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. |
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 |
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 |
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 | - |
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 |
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