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MODESTY MORTGAGE LLC - Florida Company Profile

Company Details

Entity Name: MODESTY MORTGAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODESTY 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.
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: 23 Sep 2005 (20 years ago)
Date of dissolution: 18 Apr 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2011 (14 years ago)
Document Number: L05000093658
FEI/EIN Number 203660170

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

Address: 3480 PINEWALK DR N, 128, MARGATE, FL, 33063
Mail Address: 3480 PINEWALK DR N, 128, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAFAITE ERNST Manager 3480 PINEWALK DR NORT # 128, MARGATE, FL, 33063
SAFAITE ERNST Agent 3480 PINEWALK DR NORTH, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-18 3480 PINEWALK DR N, 128, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2010-05-18 3480 PINEWALK DR N, 128, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-06 3480 PINEWALK DR NORTH, 128, MARGATE, FL 33063 -

Documents

Name Date
LC Voluntary Dissolution 2011-04-18
ANNUAL REPORT 2010-05-18
ANNUAL REPORT 2009-03-06
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-01-06
ANNUAL REPORT 2006-02-03
Florida Limited Liability 2005-09-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State