| Name: | Performance Title, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Withdrawn |
| Effective Date: | 18 Apr 2013 (12 years ago) |
| Business ID: | 1019624 |
| State of Incorporation: | LOUISIANA |
| Principal Office Address: | 88 Silva Lane, Suite 210Middletown, RI 02842 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERFORMANCE TITLE 401(K) PLAN | 2016 | 900963258 | 2017-07-28 | PERFORMANCE TITLE, LLC | 36 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | NICOLE FERRIGNO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-06-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 4016081282 |
| Plan sponsor’s address | 13131 HWY 603 BUILDING ONE, SUITE 301, BAY ST. LOUIS, MS, 39520 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-14 |
| Name of individual signing | NICOLE FERRIGNO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-06-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 8886413334 |
| Plan sponsor’s address | 137 MAIN STREET, BAY ST. LOUIS, MS, 39520 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-30 |
| Name of individual signing | NICOLE FERRIGNO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Agent | 248 E CAPITOL STREET, SUITE 840, JACKSON, MS 39201 |
| Name | Role | Address |
|---|---|---|
| Performance Lender Solutions, LLC | Manager | 88 Silva Lane, Suite 210, Middletown, RI 02842 |
| Name | Role | Address |
|---|---|---|
| Performance Lender Solutions, LLC | Member | 88 Silva Lane, Suite 210, Middletown, RI 02842 |
| Name | Role | Address |
|---|---|---|
| Robert Smith | President | 88 Silva Lane, Suite 210, Middletown, RI 02842 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2022-02-23 | Withdrawal For Performance Title, LLC |
| Annual Report LLC | Filed | 2021-04-12 | Annual Report For Performance Title, LLC |
| Annual Report LLC | Filed | 2020-04-09 | Annual Report For Performance Title, LLC |
| Annual Report LLC | Filed | 2019-04-09 | Annual Report For Performance Title, LLC |
| Amendment Form | Filed | 2018-10-12 | Amendment For Performance Title, LLC |
| Annual Report LLC | Filed | 2018-03-17 | Annual Report For Performance Title, LLC |
| Annual Report LLC | Filed | 2017-03-14 | Annual Report For Performance Title, LLC |
| Amendment Form | Filed | 2016-11-15 | Amendment For Performance Title, LLC |
| Annual Report LLC | Filed | 2016-04-07 | Annual Report For Performance Title, LLC |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339870370 | 0419400 | 2014-07-07 | 137 MAIN STREET, BAY SAINT LOUIS, MS, 39520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 900274 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2014-08-04 |
| Abatement Due Date | 2014-08-14 |
| Current Penalty | 1260.0 |
| Initial Penalty | 2100.0 |
| Final Order | 2014-08-14 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(2): Where wet processes were used, drainage was not maintained, and false floors, platforms, mats, or other dry standing places were not provided when practicable: (a) Side entrance to basement - On or about July 07, 2014 employees were using the entrance where mats, false floor or platforms were not provided. The area was wet and slippery. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100023 D01 |
| Issuance Date | 2014-08-04 |
| Abatement Due Date | 2014-08-14 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-08-14 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(d)(1): Flights of stairs having four or more risers were not equipped with a standard railing as specified in paragraphs (d)(1)(i) through (v) of this section: (a) Back entrance - On or about July 07, 2014 employees were using the stairs without standard stair railings. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2014-08-04 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-08-14 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: (a)Site wide - On or about July 07, 2014 employees were working around products such as paints, thinners and bleach without the benefit of a written hazard communication program. |
Date of last update: 27 Mar 2025
Sources: Mississippi Secretary of State
