| Entity Name: | E-LOAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Sep 2009 (15 years ago) |
| Document Number: | F99000001854 |
| FEI/EIN Number |
770460084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6230 STONERIDGE MALL ROAD, PLEASANTON, CA, 94588 |
| Mail Address: | BANCO POPULAR NORTH AMERICA C/O E-LOAN, 120 BROADWAY 15TH FLOOR, NEW YORK, NY, 10271 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DORAN BRIAN | President | 120 BROADWAY 15TH FLOOR, NEW YORK, NY, 10271 |
| CHAFEY DAVID J | Director | 209 MUNOS RIVERA AVENUE, HATO REY, PR, 00915 |
| MCFADDEN CHRIS | Officer | 6230 STONERIDGE MALL RD., PLEASANTON, CA, 94588 |
| JUNQUERA JORGE | Director | 209 MUNOZ RIVERA AVENUE, HATO REY, PR, 00915 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 6230 STONERIDGE MALL ROAD, PLEASANTON, CA 94588 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 6230 STONERIDGE MALL ROAD, PLEASANTON, CA 94588 | - |
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| Citibank, N.A., as Trustee for CMLTI Asset Trust, Appellant(s), v. Deanna Runge, Kenneth J. Runge, Barclay Woods Homeowners Association, Inc., and Mortgage Electronic Registration Systems, Inc., as Nominee for E-Loan, Inc., Appellee(s). | 5D2024-1060 | 2024-04-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Citibank, N.A. |
| Role | Appellant |
| Status | Active |
| Representations | Rosannie T. Morgan |
| Name | CMLTI Asset Trust |
| Role | Appellant |
| Status | Active |
| Name | Wilmington Savings Fund Society FSB D/B/A Christina Trust Not Individually But As Trustee For Pretium Mortgage Acquisition Trust |
| Role | Appellant |
| Status | Active |
| Name | Kenneth J Runge |
| Role | Appellee |
| Status | Active |
| Representations | Todd Michael Hoepker |
| Name | BARCLAY WOODS HOMEOWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | E-LOAN, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Susan Weindorf Stacy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Deanna E Runge |
| Role | Appellee |
| Status | Active |
| Representations | Todd Michael Hoepker |
| Name | Seminole Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-12 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-07-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED; THIRD AMENDED NOVD ACCEPTED |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal- THIRD AMENDED |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2024-07-12 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AA W/IN 5 DYS FILE THIRD AMENDED NOVD; SECOND AMENDED NOVD STRICKEN |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal- SECOND AMENDED |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2024-07-02 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AA W/IN 5 DYS FILE SECOND AMENDED NOVD; AMENDED NOVD STRICKEN |
| View | View File |
| Docket Date | 2024-07-01 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal- AMENDED |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2024-06-28 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| View | View File |
| Docket Date | 2024-06-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2024-06-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 1921 pages |
| On Behalf Of | Seminole Clerk |
| Docket Date | 2024-05-13 |
| Type | Response |
| Subtype | Response |
| Description | Response to 5/9 order |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2024-05-09 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal per 5/9/2024 Order - Filed here 5/9/2024 |
| On Behalf Of | Citibank, N.A. |
| Docket Date | 2024-05-09 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: AMENDED NOA |
| View | View File |
| Docket Date | 2024-04-24 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed below 4/16/2024 |
| Docket Date | 2024-05-14 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order; AMENDED NOA FILED; OTSC DISCHARGED |
| View | View File |
| Name | Date |
|---|---|
| Withdrawal | 2009-09-28 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-04-14 |
| Reg. Agent Change | 2003-08-28 |
| ANNUAL REPORT | 2003-05-05 |
| Reg. Agent Change | 2002-08-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
