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MIAMI EQUITY MORTGAGE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: MIAMI EQUITY MORTGAGE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI EQUITY MORTGAGE 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: 23 Apr 2003 (22 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 12 Nov 2015 (10 years ago)
Document Number: L03000014624
FEI/EIN Number 800068468

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

Address: 10651 KENDALL DR STE 218E, MIAMI, FL, 33176, US
Mail Address: 10651 KENDALL DR STE 218E, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA AILEEN Agent 10651 KENDALL DR STE 218E, MIAMI, FL, 33176
ESPINOSA AILEEN Managing Member 10651 KENDALL DR STE 218E, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000153825 MORTGAGE BANK OF FLORIDA EXPIRED 2009-09-09 2014-12-31 - 7200 NW 7 ST, SUITE 340, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 10651 KENDALL DR STE 218E, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2019-01-02 10651 KENDALL DR STE 218E, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 10651 KENDALL DR STE 218E, MIAMI, FL 33176 -
LC DISSOCIATION MEM 2015-11-12 - -
LC AMENDMENT 2008-11-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-26

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State