| Entity Name: | CUSTOMER 1 MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOMER 1 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: | 19 Apr 2004 (21 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: | L04000029695 |
| FEI/EIN Number |
202650068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2233 NW 41ST STREET, STE. 200D, GAINESVILLE, FL, 32606 |
| Mail Address: | 2233 NW 41ST STREET, STE. 200D, GAINESVILLE, FL, 32606 |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDILLO MICHELLE R | Managing Member | 14464 NW 22ND AVE., NEWBERRY, FL, 32669 |
| CARDILLO G. STEPHEN J | Agent | 2233 NW 41ST STREET, SUITE 200D, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-15 | 2233 NW 41ST STREET, SUITE 200D, GAINESVILLE, FL 32606 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-15 | CARDILLO, G. STEPHEN JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-13 | 2233 NW 41ST STREET, STE. 200D, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-13 | 2233 NW 41ST STREET, STE. 200D, GAINESVILLE, FL 32606 | - |
| AMENDMENT | 2005-08-19 | - | - |
| AMENDMENT | 2005-08-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-04-07 | CUSTOMER 1 MORTGAGE, LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-10-06 |
| Reg. Agent Change | 2005-09-15 |
| Amendment | 2005-08-19 |
| Amendment | 2005-08-15 |
| Reg. Agent Change | 2005-07-11 |
| Amendment and Name Change | 2005-04-07 |
| Reg. Agent Change | 2005-03-17 |
| Florida Limited Liabilites | 2004-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
