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MORTGAGE LENDERS INVESTMENT TRADING CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: MORTGAGE LENDERS INVESTMENT TRADING CORPORATION
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: 10 Dec 2007 (17 years ago)
Branch of: MORTGAGE LENDERS INVESTMENT TRADING CORPORATION, MISSISSIPPI (Company Number 918736)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Nov 2019 (5 years ago)
Document Number: F07000006049
FEI/EIN Number 260813134

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1400 S INTERNATIONAL PKWY, Suite 1000, LAKE MARY, FL, 32746, US
Mail Address: 1400 S INTERNATIONAL PKWY, Suite 1000, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: MISSISSIPPI

Key Officers & Management

Name Role Address
PALMER ROBERT W President 1400 S INTERNATIONAL PKWY, Lake Mary, FL, 32746
O'NEAL M. J Agent 1511 State Road 434, Suite 3049, Winter Springs, FL, 32708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000096121 HECM SENIOR HOME FINANCE ACTIVE 2022-08-15 2027-12-31 - 1400 S INTERNATIONAL PKWY, SUITE 1000, LAKE MARY, FL, 32746
G22000064017 PRIMERA HOME LOANS ACTIVE 2022-05-23 2027-12-31 - 1400 S INTERNATIONAL PARKWAY, SUITE 1000, LAKE MARY, FL, 32746
G22000061168 MORTGAGELIT ACTIVE 2022-05-16 2027-12-31 - 1400 S INTERNATIONAL PARKWAY, SUITE 1000, LAKE MARY, FL, 32746
G20000165900 R P FUNDING ACTIVE 2020-12-30 2025-12-31 - 1400 S. INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746
G20000018320 HOME FUNDING EXPERTS ACTIVE 2020-02-10 2025-12-31 - 8615 COMMODITY CIRCLE, UNIT 16, ORLANDO, FL, 32819
G19000138333 CHRIS DOERING MORTGAGE EXPIRED 2019-12-31 2024-12-31 - 1400 S INTERNATIONAL PARKWAY, SUITE 1000, LAKE MARY, FL, 32746
G19000138332 HOME TEAM LENDING EXPIRED 2019-12-31 2024-12-31 - 1400 S INTERNATIONAL PARKWAY, SUITE 1000, LAKE MARY, FL, 32746
G19000138329 MORTGAGEADVISORS.COM EXPIRED 2019-12-31 2024-12-31 - 1400 S INTERNATIONAL PARKWAY, SUITE 1000, LAKE MARY, FL, 32746
G19000126082 PREAPPROVE.COM EXPIRED 2019-11-26 2024-12-31 - 1400 S INTERNATIONAL PARKWAY, SUITE 1000, LAKE MARY, FL, 32746
G19000123752 R P FUNDING, INC EXPIRED 2019-11-19 2024-12-31 - 1400 S INTERNATIONAL PARKWAY, SUITE 1000, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 1511 State Road 434, Suite 3049, Winter Springs, FL 32708 -
NAME CHANGE AMENDMENT 2019-11-20 MORTGAGE LENDERS INVESTMENT TRADING CORPORATION -
CHANGE OF PRINCIPAL ADDRESS 2019-01-05 1400 S INTERNATIONAL PKWY, Suite 1000, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2019-01-05 1400 S INTERNATIONAL PKWY, Suite 1000, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2019-01-05 O'NEAL, M. JASON -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-06-09
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-01
Name Change 2019-11-20
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8272017008 2020-04-08 0491 PPP 1400 S. International Parkway, LAKE MARY, FL, 32746-1607
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1698700
Loan Approval Amount (current) 1698700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-1607
Project Congressional District FL-07
Number of Employees 138
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1718758.62
Forgiveness Paid Date 2021-07-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State