Timeshare Escrow and Title LLC

Orlando, FL

North Carolina

Registered In

06/01/2017

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Timeshare Escrow and Title LLC at 3659 Maguire Blvd # 100, Orlando, FL 32803 lists Crystal R O'berry and Dave Heine of Orlando, FL as the associates.

Overview

Registered In

North Carolina

Incorporation Date

06/01/2017

Company Type

Limited Liability Company

Status

Revoked

Registration Type

Foreign

Foreign Jurisdiction

Florida

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People

Incorp Services, Inc. Registered Agent	176 MINE LAKE CT STE 100, RALEIGH, NC 27615
Crystal R O'berry Member	3659 MAGUIRE BLVD # 100, ORLANDO, FL 32803
Dave Heine Manager	3659 MAGUIRE BLVD # 100, ORLANDO, FL 32803

Map & Locations

3659 MAGUIRE BLVD # 100, ORLANDO, FL 32803 View Map
176 MINE LAKE CT STE 100, RALEIGH, NC 27615 (Mailing) View Map

Financials

Financial Information for Timeshare Escrow and Title LLC

Form 5500

TIMESHARE ESCROW AND TITLE LLC

3659 Maguire Blvd, STE 100, Orlando, FL 32803 (407) 751-5555 EIN:82-1439677 Plan Admin:Dave Heine

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2019	Plan NameTIMESHARE ESCROW AND TITLE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY3 / 2 Assets BOY/EOY$7,025 / $15,357	2019	TIMESHARE ESCROW AND TITLE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	3 / 2	$7,025 / $15,357

Benefit & Retirement Plans based on Form 5500.

PPP Loans

TIMESHARE ESCROW AND TITLE LLC

3659 Maguire Blvd,100, Orlando, FL 32803 Industry:Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/14/2020	Approved$41,400 Forgiven$41,737 LenderCustomers Bank Jobs3	04/14/2020	$41,400	$41,737	Customers Bank	3

PPP Loans based on Paycheck Protection Program.

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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration