| Entity Name: | IOXUS MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IOXUS 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 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000027312 |
| FEI/EIN Number |
200120458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, SUITE # 555, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVENUE, SUITE # 555, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL ORLANDO V | Manager | 999 BRICKELL AVENUE # 555, MIAMI, FL, 33131 |
| OTTOLINO EDUARDO | Manager | 15011 S.W. 43RD TERRACE, MIAMI, FL, 33156 |
| URDANETA LUIS ANTONIO | Manager | 765 CANDON BLVD., #307, MIAMI, FL, 33149 |
| URDANETA LUIS ANTONIO V | Managing Member | 765 CRANDON BLVD., #307, MIAMI, FL, 33149 |
| MONTIEL ORLANDO V | Agent | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| IOXUS FINANCIAL GROUP, INC. | Managing Member | - |
| EASTERN INVESTMENTS HOLDINGS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | 999 BRICKELL AVENUE, SUITE # 555, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | 999 BRICKELL AVENUE, SUITE # 555, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 999 BRICKELL AVENUE, SUITE # 555, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-01 |
| Florida Limited Liabilites | 2003-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
