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COSMOPOLITAN TITLE AGENCY, LLC

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Company Details

Name: COSMOPOLITAN TITLE AGENCY, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Nov 2009 (16 years ago)
Authority Date: 30 Nov 2009 (16 years ago)
Last Annual Report: 10 Jan 2025 (5 months ago)
Organization Number: 0748586
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Principal Office: 217 PARK DR, DAYTON, OH 45410
Place of Formation: OHIO

Organizer

Name Role
KATHERINE HANZEL Organizer

Registered Agent

Name Role
DENISE QUINN Registered Agent

Member

Name Role
Katherine Handzel Member

Form 5500 Series

Employer Identification Number (EIN):
205869516
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
6
Sponsors Telephone Number:

Former Company Names

Name Action
BRB TRUST TITLE AGENCY LLC Old Name

Assumed Names

Name Status Expiration Date
COSMOPOLITAN TITLE AGENCY, LLC Inactive 2021-01-12
COSMOPOLITAN TITLE AGENCY LLC Inactive 2014-11-30

Filings

Name File Date
Annual Report 2025-01-10
Annual Report 2024-01-07
Annual Report 2023-01-27
Annual Report 2022-01-02
Annual Report 2021-01-14

Court Cases

Court Case Summary

Filing Date:
2022-10-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
COSMOPOLITAN TITLE AGENCY, LLC
Party Role:
Plaintiff
Party Name:
JP MORGAN CHASE BANK, N,
Party Role:
Defendant

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Sources: Kentucky Secretary of State