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LKN CAPITAL MORTGAGE, INC. - Florida Company Profile

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Company Details

Entity Name: LKN CAPITAL 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: 07 Aug 2020 (5 years ago)
Document Number: F20000003472
FEI/EIN Number 851308374

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

Address: 9606 Bailey Road, Suite 240, Cornelius, NC, 28031, US
Mail Address: 9606 Bailey Road, Suite 240, Cornelius, NC, 28031, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
BOND MARK Director 9606 Bailey Road, Cornelius, NC, 28031
BOND MARK Vice President 9606 Bailey Road, Cornelius, NC, 28031
REGISTETRED AGENT SOLUTIONS, INC. Agent 155 OFFICE PLAZA DR STE A, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 9606 Bailey Road, Suite 240, Cornelius, NC 28031 -
CHANGE OF MAILING ADDRESS 2024-01-25 9606 Bailey Road, Suite 240, Cornelius, NC 28031 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-07
Foreign Profit 2020-08-07

CFPB Complaint

Date:
2021-02-04
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 01 Jul 2025

Sources: Florida Department of State