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A1+ MORTGAGES, LLC - Florida Company Profile

Company Details

Entity Name: A1+ MORTGAGES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A1+ MORTGAGES, 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 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L05000093950
FEI/EIN Number 020752102

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

Address: 13031 W. LINEBAUGH AVE, TAMPA, FL, 33626
Mail Address: 10525 WEYBRIDGE DRIVE, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAKHANI SULEMAN Manager 10525 WEYBRIDGE DRIVE, TAMPA, FL, 33626
MAKHANI SHAHINA Manager 10525 WEYBRIDGE DR, TAMPA, FL, 33626
MAKHANI SULEMAN Agent 10525 WEYBRIDGE DR, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 13031 W. LINEBAUGH AVE, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2011-04-20 13031 W. LINEBAUGH AVE, TAMPA, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 10525 WEYBRIDGE DR, TAMPA, FL 33626 -
AMENDMENT 2005-11-04 - -

Documents

Name Date
ANNUAL REPORT 2012-04-22
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-05-31
ANNUAL REPORT 2006-04-24
Amendment 2005-11-04
Florida Limited Liability 2005-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State