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LIBERTY TITLE & ESCROW COMPANY, LLC

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
County: Kent County
Place of Formation: PENNSYLVANIA
Principal Address: 275 WEST NATICK ROAD, WARWICK, RI, 02886, USA
Mailing Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA
Historical names: Residential Facilitators, LLC

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

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
201918430240 Annual Report 2019-09-09
201878273570 Annual Report 2018-09-26
201752484320 Annual Report 2017-10-30
201609841780 Annual Report 2016-10-04
201609643140 Amendment to Application for Registration 2016-09-30

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2238969 LIBERTY TITLE & ESCROW COMPANY, LLC - LF9FAM9PEMX7 275 W NATICK RD, WARWICK, RI, 02886-1079
Capabilities Statement Link -
Phone Number 219-246-2240
Fax Number -
E-mail Address Cynthia.Reed@libtitle.com
WWW Page -
E-Commerce Website -
Contact Person CYNTHIA REED
County Code (3 digit) 003
Congressional District 02
Metropolitan Statistical Area 6480
CAGE Code 7YNW9
Year Established 2003
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office RHODE ISLAND DISTRICT OFFICE (SBA office code 0165)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 524127
NAICS Code's Description Direct Title Insurance Carriers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State