| Entity Name: | NET TRUST MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NET TRUST 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: | 22 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000031480 |
| FEI/EIN Number |
113704611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 N. FEDERAL HWY, 201, BOCA RATON, FL, 33431 |
| Mail Address: | 4000 N. FEDERAL HWY, 201, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NET TRUST MORTGAGE, LLC, MINNESOTA | ae8c0ef8-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | NET TRUST MORTGAGE, LLC, COLORADO | 20061378445 | COLORADO |
| Headquarter of | NET TRUST MORTGAGE, LLC, CONNECTICUT | 0777184 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ROTH YALE | Managing Member | 2298 NW 35TH ST, BOCA RATON, FL, 33431 |
| KOWALIK SCOTT | Managing Member | 6110 RIDGE LN, OCEAN RIDGE, FL, 33435 |
| SHENKMAN BENJAMIN P | Agent | 2160 W. ATLANTIC AVE., SECOND FLOOR, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-27 | 4000 N. FEDERAL HWY, 201, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-27 | 4000 N. FEDERAL HWY, 201, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000234246 | LAPSED | 1000000339136 | PALM BEACH | 2012-12-27 | 2023-01-30 | $ 507.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-09-13 |
| Florida Limited Liabilites | 2003-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
