| Entity Name: | MORTGAGE FUNDING DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Nov 2000 (24 years ago) |
| Date of dissolution: | 08 Sep 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Sep 2010 (14 years ago) |
| Document Number: | L00000014815 |
| FEI/EIN Number | 522280707 |
| Address: | 555 WINDERLEY PLACE, #330, MAITLAND, FL, 32751 |
| Mail Address: | 555 WINDERLEY PLACE, #330, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTGAGE FUNDING DIRECT, LLC 401(K) PLAN | 2009 | 522280707 | 2010-05-18 | MORTGAGE FUNDING DIRECT, LLC | 81 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 522280707 |
| Plan administrator’s name | MORTGAGE FUNDING DIRECT, LLC |
| Plan administrator’s address | 151 SOUTHHALL LANE, SUITE 250, MAITLAND, FL, 32751 |
| Administrator’s telephone number | 8666203000 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-18 |
| Name of individual signing | BRANDON SILKEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KELLEY TAWN L | Agent | 555 WINDERLEY PLACE #330, MAITLAND, FL, 32751 |
| Name | Role | Address |
|---|---|---|
| KELLEY TAWN L | Managing Member | 555 WINDERLEY PLACE #330, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-09-08 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-02-25 | MORTGAGE FUNDING DIRECT, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-16 | 555 WINDERLEY PLACE, #330, MAITLAND, FL 32751 | No data |
| CHANGE OF MAILING ADDRESS | 2003-01-16 | 555 WINDERLEY PLACE, #330, MAITLAND, FL 32751 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-16 | 555 WINDERLEY PLACE #330, MAITLAND, FL 32751 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-09-08 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-29 |
| Name Change | 2003-02-25 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
