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LIBERTY TITLE & ESCROW COMPANY, LLC

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Company Details

Name: LIBERTY TITLE & ESCROW COMPANY, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 09 May 2016 (9 years ago)
Identification Number: 001663168
ZIP code: 02886
City: Warwick
County: Kent County
Place of Formation: PENNSYLVANIA
Historical names: Residential Facilitators, LLC
Principal Address: Google Maps Logo 275 WEST NATICK ROAD, WARWICK, RI, 02886, USA
Mailing Address: Google Maps Logo 601 RIVERSIDE AVENUE BLDG. 5, JACKSONVILLE, FL, 32204, USA

Industry & Business Activity

NAICS

531210 Offices of Real Estate Agents and Brokers

This industry comprises establishments primarily engaged in acting as agents and/or brokers in one or more of the following: (1) selling real estate for others; (2) buying real estate for others; and (3) renting real estate for others. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

MANAGER

Name Role Address
FNTS HOLDINGS, LLC MANAGER 601 RIVERSIDE AVENUE JACKSONVILLE, FL 32204 USA

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
CYNTHIA REED
User ID:
P2238969

Commercial and government entity program

CAGE number:
7YNW9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-19
CAGE Expiration:
2030-06-19
SAM Expiration:
2026-06-17

Contact Information

POC:
CYNTHIA L.. REED

Form 5500 Series

Employer Identification Number (EIN):
051486668
Plan Year:
2012
Number Of Participants:
80
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
DENISE LEFAIVER(Plan administrator)
Plan Year:
2011
Number Of Participants:
76
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
GARY D. MARINOSCI(Plan administrator)
Plan Year:
2010
Number Of Participants:
68
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
GARY D. MARINOSCI(Plan administrator)
Plan Year:
2009
Number Of Participants:
69
Plan Name:
401(K)
Sponsor's telephone number:
Plan Administrator / Signatory:
GARY D. MARINOSCI(Plan administrator)

Events

Type Date Old Value New Value
Name Change 2016-09-30 Residential Facilitators, LLC LIBERTY TITLE & ESCROW COMPANY, LLC

Filings

Number Name File Date
202343628330 Annual Report 2023-12-29
202326595130 Annual Report 2023-01-25
202207890600 Annual Report 2022-01-12
202102726860 Annual Report 2021-10-06
202057034740 Annual Report 2020-09-22

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2020-12-31
Action:
InitialFiling

Parties

Party Name:
LIBERTY TITLE & ESCROW COMPANY, LLC
Party Role:
Debtor(s)
Party Role:
Secured Parties

Trademarks

Serial Number:
78781123
Mark:
VIRTUAL CLOSER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2005-12-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VIRTUAL CLOSER

Goods And Services

For:
SETTLEMENT AND CLOSING SERVICES FOR LENDERS IN THE FIELD OF REAL ESTATE
First Use:
2006-03-01
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State