| Entity Name: | SOURCE ONE MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOURCE ONE 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: | 07 Aug 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L02000020118 |
| Address: | 19804 NE 29TH AVENUE, SUITE 100, AVENTURA, FL, 33180 |
| Mail Address: | 19804 NE 29TH AVENUE, SUITE 100, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKEY DUANE | Manager | 19804 NE 29TH AVENUE, SUITE 100, AVENTURA, FL, 33180 |
| NORIEGA CARL A | Manager | 19804 NE 29TH AVENUE, SUITE 100, AVENTURA, FL, 33180 |
| ENRIQUEZ STEPHEN C | Agent | 19 WEST FLAGLER STREET, SUITE 600, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2002-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
