| Entity Name: | TITAN CAPITAL ID, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Jun 2013 |
| Business ALEI: | 1109750 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 445 W 40th St, Miami Beach, FL, 33140, United States |
| Mailing address: | 445 W 40th St, Box # 403524, Miami Beach, FL, United States, 33140 |
| Mailing jurisdiction address: | 16192 Coastal Hwy, Lewes, DE, 19958-3608, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | ira@titancapital.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| IRA E. SAFERSTEIN | Agent | 445 W 40th St, Box 403524, Miami Beach, FL, 33140, United States | 14 Norfield Farm Ln, Weston, CT, 06883-2247, United States | +1 203-249-2493 | ira@titancapital.com | 14 Norfield Farm Ln, Weston, CT, 06883-2247, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| David Saferstein | Officer | No data | No data | No data | 140 East 45th Street, 40C, New York, NY, 10017, United States |
| IRA E. SAFERSTEIN | Officer | 445 W 40th St, Box # 403524, Miami Beach, FL, 33140, United States | +1 203-249-2493 | ira@titancapital.com | 14 Norfield Farm Ln, Weston, CT, 06883-2247, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012163586 | 2024-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0011300932 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0009376822 | 2022-12-20 | No data | Annual Report | Annual Report | 2020 |
| BF-0009944956 | 2022-12-20 | No data | Annual Report | Annual Report | No data |
| BF-0010818583 | 2022-12-20 | No data | Annual Report | Annual Report | No data |
| BF-0009376823 | 2022-12-20 | No data | Annual Report | Annual Report | 2018 |
| BF-0009376824 | 2022-12-20 | No data | Annual Report | Annual Report | 2019 |
| 0005856900 | 2017-06-06 | No data | Annual Report | Annual Report | 2017 |
| 0005740457 | 2017-01-14 | No data | Annual Report | Annual Report | 2016 |
| 0005740456 | 2017-01-14 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
