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MODERN MORTGAGE LENDING, LLC - Florida Company Profile

Company Details

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

MODERN MORTGAGE LENDING, 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: 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: 27 Aug 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L03000032242
FEI/EIN Number 200263143

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

Address: 8788 SW 8TH ST, MIAMI, FL, 33174
Mail Address: 8788 SW 8TH ST, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAGLIERY SERGIO A Managing Member 8788 SW 8TH ST, MIAMI, FL, 33174
COMPANY MANAGEMENT SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2008-04-09 COMPANY MANAGEMENT SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2006-01-20 8788 SW 8TH ST, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2006-01-20 8788 SW 8TH ST, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-20 8788 S.W. 8TH STREET, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-03-20
ANNUAL REPORT 2006-01-20
Reg. Agent Change 2005-05-19
ANNUAL REPORT 2005-01-13
ANNUAL REPORT 2004-03-23
Florida Limited Liabilites 2003-08-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State