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  5. ELITE TITLE & CLOSING SERVICES, LLC

ELITE TITLE & CLOSING SERVICES, LLC

Company Details

Name: ELITE TITLE & CLOSING SERVICES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 14 May 2004 (21 years ago)
Identification Number: 000140238
ZIP code: 02914
County: Providence County
Principal Address: 187 WARREN AVE, EAST PROVIDENCE, RI, 02914, USA
Mailing Address: 187 WARREN AVENUE, EAST PROVIDENCE, RI, 02914, USA
Purpose: REAL ESTATE
NAICS: 541191 - Title Abstract and Settlement Offices

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2023 861105963 2024-05-16 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2022 861105963 2023-04-26 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2021 861105963 2022-06-16 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2020 861105963 2021-05-10 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2019 861105963 2020-04-23 ELITE TITLE & CLOSING SERVICES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2018 861105963 2019-05-09 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2017 861105963 2018-06-06 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2016 861105963 2017-05-09 ELITE TITLE & CLOSING SERVICES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2015 861105963 2016-10-12 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
ELITE TITLE & CLOSING SERVICES, LLC 401(K) PLAN 2014 861105963 2015-07-15 ELITE TITLE & CLOSING SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing DIEP DEROSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing DIEP DEROSA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/12/20140912153848P040133372705001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942

Signature of
Role Plan administrator
Date 2014-09-12
Name of individual signing DIEP DEROSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-12
Name of individual signing DIEP DEROSA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/11/11/20141111132216P040092974113001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942

Signature of
Role Plan administrator
Date 2014-11-11
Name of individual signing DIEP DEROSA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-11
Name of individual signing DIEP DEROSA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/20/20120720101018P040008390834001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942

Plan administrator’s name and address
Administrator’s EIN 861105963
Plan administrator’s name ELITE TITLE & CLOSING SERVICES, LLC
Plan administrator’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
Administrator’s telephone number 4014380000

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing MICHAEL CABRAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-20
Name of individual signing MICHAEL CABRAL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/15/20110715113453P030442026912001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942

Plan administrator’s name and address
Administrator’s EIN 861105963
Plan administrator’s name ELITE TITLE & CLOSING SERVICES, LLC
Plan administrator’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
Administrator’s telephone number 4014380000

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing MICHAEL CABRAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-15
Name of individual signing MICHAEL CABRAL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/27/20100727101031P040019048468001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 531390
Sponsor’s telephone number 4014380000
Plan sponsor’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942

Plan administrator’s name and address
Administrator’s EIN 861105963
Plan administrator’s name ELITE TITLE & CLOSING SERVICES, LLC
Plan administrator’s address 2900 PAWTUCKET AVENUE, EAST PROVIDENCE, RI, 029154942
Administrator’s telephone number 4014380000

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing MICHAEL CABRAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing MICHAEL CABRAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NGA NGUYEN Agent 187 WARREN AVE, EAST PROVIDENCE, RI, 02914, USA

MANAGER

Name Role Address
DIEP T NGUYEN MANAGER 180 ROCKY HILL ROAD REHOBOTH, MA 02769 USA

Filings

Number Name File Date
202445725360 Statement of Change of Registered/Resident Agent Office 2024-02-06
202445725630 Statement of Change of Registered/Resident Agent 2024-02-06
202445718380 Annual Report 2024-02-06
202328080670 Annual Report 2023-02-10
202213655390 Annual Report 2022-03-29
202193434640 Annual Report 2021-03-02
202193434000 Annual Report 2021-03-02
202074328170 Annual Report - Amended 2020-11-12
202031394170 Annual Report 2020-01-08
201880635670 Annual Report 2018-11-01

Related by officers

NGA NGUYEN

JWD Properties, Inc.

Related by address

187 WARREN AVENUE, EAST PROVIDENCE, RI, 02914, USA

Axis Financial Group, Inc.

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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