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LENNAR FINANCIAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: LENNAR FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LENNAR FINANCIAL SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Feb 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Dec 2023 (2 years ago)
Document Number: L02000002932
FEI/EIN Number 650774024

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

Mail Address: 5505 Waterford District Drive, Miami, FL, 33126, US
Address: 5505 Waterford District Drive, Suite 501, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Escobar Laura Manager 5505 Waterford District Drive, Miami, FL, 33126
Gross Bruce Manager 5505 Waterford District Drive, Miami, FL, 33126
Pardo Cristina Manager 5505 Waterford District Drive, Miami, FL, 33126
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000023257 LENNAR HOME REWARDS EXPIRED 2016-03-03 2021-12-31 - 700 NW 107TH AVENUE STE 400, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 5505 Waterford District Drive, Suite 501, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-04-17 5505 Waterford District Drive, Suite 501, Miami, FL 33126 -
MERGER 2023-12-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000247857
LC STMNT OF RA/RO CHG 2020-07-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-22 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2020-07-22 CORPORATE CREATIONS NETWORK, INC. -
MERGER 2002-08-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000042043

Documents

Name Date
ANNUAL REPORT 2024-04-17
Merger 2023-12-19
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-11
CORLCRACHG 2020-07-22
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-25

CFPB Complaint

Date:
2025-01-23
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Date:
2025-01-22
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2025-01-13
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2024-11-12
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2024-09-06
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

Trademarks

Serial Number:
77809416
Mark:
PRIORITY~CLOSE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-08-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PRIORITY~CLOSE

Goods And Services

For:
Real estate escrow services; Real estate insurance underwriting services
First Use:
2009-02-24
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Real estate closing services; Title searching
First Use:
2009-02-24
International Classes:
045 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76542325
Mark:
AMERISTAR
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2003-09-03
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
AMERISTAR

Goods And Services

For:
Financial services, namely, mortgage brokerage, mortgage banking, and mortgage lending services and loan financing and loan services, namely guaranteeing loans
First Use:
1991-05-22
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jun 2025

Sources: Florida Department of State