| Entity Name: | BANCDIRECT MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCDIRECT MORTGAGE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 24 Oct 2001 (23 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L01000018383 |
| Address: | 477 ROSEMARY AVE., SUITE 301, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 477ROSEMARY AVE., SUITE 301, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGEE THOMAS R | Manager | 477 ROSEMARY AVE SUITE 301, WEST PALM BEACH, FL, 33401 |
| KATZ MELVIN | Manager | 477 ROSEMARY AVE SUTE 301, WEST PALM BEACH, FL, 33401 |
| AMBRIDGE KATHLEEN | Manager | 477 ROSEMARY AVE SUITE 301, WEST PALM BEACH, FL, 33401 |
| MCGEE THOMAS R | Agent | 477 ROSEMARY AVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilities | 2001-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
