Search icon

APPLE MORTGAGE & LENDING GROUP, LLC - Florida Company Profile

Company Details

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

APPLE MORTGAGE & LENDING GROUP, 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: 12 Sep 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: L03000034711
FEI/EIN Number 810631576

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

Address: 8359 BEACON BLVD,, 602, FORT MYERS, FL, 33907
Mail Address: 8359 BEACON BLVD,, 602, FORT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ANDRES J Chief Executive Officer 8359 BEACON BLVD #602, FORT MYERS, FL, 33907
SUAREZ ANDRES J Agent 8359 BEACON BLVD., FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-20 8359 BEACON BLVD,, 602, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2008-05-20 8359 BEACON BLVD,, 602, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-20 8359 BEACON BLVD., 602, FORT MYERS, FL 33907 -
CANCEL ADM DISS/REV 2007-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-04-28 SUAREZ, ANDRES J -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000191715 ACTIVE 1000000131845 LEE 2009-07-15 2030-02-16 $ 669.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J08900000652 LAPSED 07-CC-6895 20TH JUD CIR CTY CRT LEE CTY 2007-12-17 2013-02-28 $46867.01 FLORIDA INTERNATIONAL FINANCE CORPORATION,, A FLORIDA CORPORATION C/O SSI ACCOUNTING, SUITE 230, 3620 COLONIAL BLVD., FORT MYERS, FL 33912
J07900010038 LAPSED 06-CC-005084 20TH CIR CRT LEE CTY 2006-12-05 2012-07-03 $16921.90 R.H. DONNELLEY PUBLISHING & ADVERTISING, INC., 5000 COLLEGE BOULEVARD SUITE 201, OVERLAND PARK, KS 66211

Documents

Name Date
ANNUAL REPORT 2008-05-20
REINSTATEMENT 2007-10-15
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-03-31
ANNUAL REPORT 2004-06-28
Florida Limited Liabilites 2003-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State