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LENNAR MORTGAGE, LLC - Florida Company Profile

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Company Details

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

LENNAR 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.
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: 07 Feb 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Nov 2024 (8 months ago)
Document Number: L02000003065
FEI/EIN Number 591494026

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

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

Links between entities

Type:
Headquarter of
Company Number:
undefined602184788
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
000-298-863
State:
ALABAMA
Type:
Headquarter of
Company Number:
3185193
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
5c1dbe88-acd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0918480
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20021042792
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
4102562
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_00681679
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
- Agent -
Calabrese Douglas Manager 5505 Waterford District Drive, Miami, FL, 33126
ESCOBAR LAURA Manager 5505 Waterford District Drive, Miami, FL, 33126
Cropsey Douglas B Manager 5505 Waterford District Drive, Miami, FL, 33126
SUSTANA MARK Secretary 5505 Waterford District Drive, Miami, FL, 33126
Dietz Patricia Manager 5505 Waterford District Drive, Miami, FL, 33126
Todd David Manager 5505 Waterford District Drive, Miami, FL, 33126

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
C2FBCM8PC3D5
CAGE Code:
9R8V9
UEI Expiration Date:
2026-04-29

Business Information

Activation Date:
2025-05-01
Initial Registration Date:
2022-02-08

Legal Entity Identifier

LEI Number:
549300H3IZO24NSOO931

Registration Details:

Initial Registration Date:
2016-07-27
Next Renewal Date:
2025-12-22
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000106028 EAGLE HOME MORTGAGE EXPIRED 2012-11-01 2017-12-31 - 700 NW 107TH AVENUE, 3RD FLOOR, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
MERGER 2024-11-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000261167
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 5505 Waterford District Drive, Suite 502, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-10-09 5505 Waterford District Drive, Suite 502, Miami, FL 33126 -
LC NAME CHANGE 2020-10-26 LENNAR MORTGAGE, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-07-09 801 US HWY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2020-07-09 - -
REGISTERED AGENT NAME CHANGED 2020-07-09 CORPORATE CREATIONS NETWORK INC. -
MERGER 2019-08-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000195149
LC NAME CHANGE 2017-05-23 EAGLE HOME MORTGAGE, LLC -
LC AMENDMENT 2016-06-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000507218 TERMINATED 51-2012-CA-004870-WS PASCO COUNTY CIRCUIT COURT 2019-06-24 2024-07-31 $235,642.66 RICHARD J. DEROUIN AND KIM E. DEROUIN, 5612 GRAND BOULEVARD, NEW PORT RICHEY

Documents

Name Date
Merger 2024-11-26
AMENDED ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2024-01-31
AMENDED ANNUAL REPORT 2023-10-09
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-10-22
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-22
LC Name Change 2020-10-26
AMENDED ANNUAL REPORT 2020-08-25

USAspending Awards / Financial Assistance

Date:
2025-04-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
362654.00
Total Face Value Of Loan:
362654.00
Date:
2025-04-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
341695.00
Total Face Value Of Loan:
341695.00
Date:
2025-04-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
343561.00
Total Face Value Of Loan:
343561.00
Date:
2025-04-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
263144.00
Total Face Value Of Loan:
263144.00
Date:
2025-04-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
606806.00
Total Face Value Of Loan:
606806.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State