Menu
Search icon

MLD MORTGAGE INC. - Florida Company Profile

Company Details

Entity Name: MLD MORTGAGE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jun 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Feb 2016 (9 years ago)
Document Number: F03000002772
FEI/EIN Number 223747694

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 30B VREELAND ROAD STE 200 & 220, FLORHAM PARK, NJ, 07932, US
Mail Address: 30B VREELAND ROAD STE 200 & 220, FLORHAM PARK, NJ, 07932, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
Dear Gary President 30B Vreeland Road, Florham Park, NJ, 07932
ZILBERMAN DAVID Vice President 30B Vreeland Road, Florham Park, NJ, 07932
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000046832 MORTGAGE LENDING DIRECT ACTIVE 2022-04-13 2027-12-31 - 30B VREELAND RD - 2ND FL, FLORHAM PARK, NJ, 07932
G21000169907 THE MONEY STORE ACTIVE 2021-12-22 2026-12-31 - 30B VREELAND RD, FLORHAM PARK, NJ, 07932
G21000081651 THE MONEY STORE ACTIVE 2021-06-18 2026-12-31 - 30B VREELAND ROAD, FLORHAM PARK, NJ, 07932
G18000051417 THE MONEY STORE EXPIRED 2018-04-24 2023-12-31 - 30B VREELAND ROAD, FLORHAM PARK, NJ, 07932
G10000091196 MORTGAGE LENDING DIRECT EXPIRED 2010-10-05 2015-12-31 - 30B VREELAND ROAD, FLORHAM PARK, NJ, 07932
G10000004338 THE MONEY STORE EXPIRED 2010-01-14 2015-12-31 - C/O MLD MORTGAGE INC., 30B VREELAND RD., FLORHAM PARK, NJ, 07932

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-18 30B VREELAND ROAD STE 200 & 220, FLORHAM PARK, NJ 07932 -
CHANGE OF MAILING ADDRESS 2023-05-18 30B VREELAND ROAD STE 200 & 220, FLORHAM PARK, NJ 07932 -
REGISTERED AGENT NAME CHANGED 2023-04-27 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2016-02-16 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000410798 TERMINATED 1000000270940 LEON 2012-04-20 2032-05-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-05-18
Reg. Agent Change 2023-04-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-08
AMENDED ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-12

CFPB Complaint

Complaint Id Date Received Issue Product
1445119 2015-06-30 Settlement process and costs Mortgage
Issue Settlement process and costs
Timely Yes
Company MLD MORTGAGE INC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2015-06-30
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed No
Date Sent To Company 2015-06-30
Complaint What Happened I was charged points on final HUD that were never disclosed to me. When I received final HUD XXXX hours before closing I immediately called my mortgage broker but he was unreachable. The following business day I followed up and pressed him about the points, he told me his " disclosure department '' should have sent me the updated Good Faith Estimate and disclosures XXXX before on the date the rate was locked. These were never sent to me and he could not produce any evidence that there was any attempt to send them.
Consumer Consent Provided Consent provided
1765980 2016-01-31 Settlement process and costs Mortgage
Issue Settlement process and costs
Timely No
Company MLD MORTGAGE INC
Product Mortgage
Sub Product FHA mortgage
Date Received 2016-01-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-01-31
Company Public Response Company chooses not to provide a public response
Complaint What Happened I have closed on my FHA XXXX loan over 3 months ago, I took out a XXXX loan so I could have the roof replaced after I bought the house. The roofing company I chose got half down for the roof and supposed to get the other half after the roof was replaced and all inspections have passed. The roof has been replaced and all inspections have been passed over two and a half months ago. The money store is refusing to pay the roofers roofers and continue to ask for more financial information for their " investers '' ond saying they will not pay the roofers unless I give them all the info they need.I have cooperated fully, now it has been almost three months, the roofers are still not paid and they are going to put a lien on my house. The money store continues to ignore my phone calls
Consumer Consent Provided Consent provided
1515470 2015-08-12 Settlement process and costs Mortgage
Issue Settlement process and costs
Timely Yes
Company MLD MORTGAGE INC
Product Mortgage
Sub Product VA mortgage
Date Received 2015-08-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-08-12
Complaint What Happened I was refinancing my loan with MLD Mortgage and we closed on it but they did n't fund the mortgage for a week and did not repay me the interest for that week. They also stated that they would not charge me for the closing cost but it appears as though they still did. After 2 months of me paying my mortgage directly to them ( without them providing me with an amortization schedule or an idea of how my payments were impacting the principle ) They then sold the loan to XXXX without reimbursing me the interest.
Consumer Consent Provided Consent provided
1500004 2015-08-03 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely No
Company MLD MORTGAGE INC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2015-08-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-08-03
Complaint What Happened I refinanced my home with MLD mortgage. They were so eager to get me refinanced, they were in a rush to get my loan done. They promised me that my old mortgage with XXXX would be paid off on or by XXXX XXXX 2015 and I would not be drafted for my old mortgage company. Paper work was signed & I was not suppose to pay for my new mortgage until XXXX XXXX,2015. I did everything on my part and everything turned upside down when my old mortgage was drafted on XXXX XXXX Because MLD mortgage failed to pay off my old loan on time ( it was paid of by XXXX XXXX ). I have been battling MLD mortgage for the past few months and I am mentally exhausted. The company MLD hired to service my loan ( XXXX XXXX ) told me I did not have to make my first payment until XXXX XXXX. However MLD has been after me to pay XXXX payment when I have continuously told them that my XXXX payment was not due because of their error ( the XXXX payment was applied by XXXX XXXX to go to my new mortgage ). Another red flag is the paper work I signed does not reflect the pay off amount, its off by over {$1000.00}. I do not know who to turn to, every time MLD tells me they will work it out for me, I get another phone call telling me I owe for XXXX & I 'm back at square one. NOW as of today when I went to go to make my online payment, XXXX XXXX informs me that my loan will now be serviced by another company. I regret 100 % refinancing with this company, I get harassed every week by this company, despite the fact I have physical paper work confirming my account. Can you please let me know who I can complain to or who I can go over my mortgage paper work to see if my refinance was done correctly?! Any help will be greatly appreciated! XXXX XXXX XXXX XXXX, FLXXXXXXXX
Consumer Consent Provided Consent provided

Companies related by officers

ZILBERMAN DAVID

THE JUMPING FISH SMOKEHOUSE, LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
ORO COMMODITIES LLC - Inactive
Florida Limited Liability Co. (2019 - 2024)
ORO COMMODITIES LLC - Inactive
Florida Limited Liability Co. (2019 - 2024)
MAJESTIC OCEAN GROUP CORP - Inactive
Domestic Profit (2022 - 2023)
MAJESTIC OCEAN GROUP CORP - Inactive
Domestic Profit (2022 - 2023)
COASTAL PROPERTY AND INVESTMENT LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
COASTAL PROPERTY AND INVESTMENT LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
CTI TOWERS, INC. - Inactive
Foreign Profit (2014 - 2016)
ROYAL AMERICAN FOOD & BEVERAGE COMPANY LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
SHPA, INC - Inactive
Domestic Profit (1995 - 2003)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as MLD MORTGAGE INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated