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FBC MORTGAGE, LLC - Florida Company Profile

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Company Details

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

FBC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Oct 2005 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Jan 2023 (2 years ago)
Document Number: L05000101021
FEI/EIN Number 203702275

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

Address: 189 S ORANGE AVE, STE 970, ORLANDO, FL, 32801
Mail Address: 189 S ORANGE AVE, STE 970, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
956908
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000729037
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
10048222
State:
ALASKA
ALASKA profile:
Type:
Headquarter of
Company Number:
000-618-349
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
6fd9c652-13e6-e111-afc0-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0809381
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
0999239
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
358341
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_03975363
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
Nunziata Sal Manager 189 S Orange Ave, Orlando, FL, 32801
CORPORATION SERVICE COMPANY Agent -

Legal Entity Identifier

LEI Number:
5493005JPZ3LXXMB0S24

Registration Details:

Initial Registration Date:
2017-03-16
Next Renewal Date:
2025-02-28
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
203702275
Plan Year:
2011
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
32
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000065891 ACRISURE MORTGAGE DIRECT ACTIVE 2025-05-19 2030-12-31 - 189 S. ORANGE AVENUE,SUITE 970, ORLANDO, FL, 32801
G25000061579 FBC MORTGAGE ACTIVE 2025-05-07 2030-12-31 - 189 S. ORANGE AVENUE, SUITE 970, ORLANDO, FL, 32801
G25000044317 HOME LOANS IN GEORGIA ACTIVE 2025-03-31 2030-12-31 - 189 S. ORANGE AVE, SUITE 970, ORLANDO, FL, 32801
G25000015820 TEAM SHEVY ACTIVE 2025-02-03 2030-12-31 - 2 SUN COURT, PEACHTREE CORNERS, GA, 30092
G24000076379 THE KEITH BICE TEAM ACTIVE 2024-06-21 2029-12-31 - 189 S. ORANGE AVE, SUITE 970, ORLANDO, FL, 32801
G24000074419 TEAM KOLLER ACTIVE 2024-06-17 2029-12-31 - 189 S. ORANGE AVE, SUITE 970, ORLANDO, FL, 32801
G24000068126 TEAM DAVIS ACTIVE 2024-05-30 2029-12-31 - 189 S. ORANGE AVE, SUITE 970, ORLANDO, FL, 32801
G24000036980 ACRISURE MORTGAGE ACTIVE 2024-03-13 2029-12-31 - 189 S. ORANGE AVE SUITE 970, ORLANDO, FL, 32801
G24000033502 BUILDER BRILLIANCE ACTIVE 2024-03-05 2029-12-31 - 11400 N. KENDALL DR. STE. 106, MIAMI, FL, 33176
G23000130983 ORLANDO HOME LOANS ACTIVE 2023-10-24 2028-12-31 - 189 S. ORANGE AVE SUITE 970, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2025-06-04 ACRISURE MORTGAGE, LLC -
LC NAME CHANGE 2025-05-23 FBC MORTGAGE, LLC -
LC NAME CHANGE 2025-05-05 ACRISURE MORTGAGE, LLC -
REGISTERED AGENT NAME CHANGED 2023-01-11 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2023-01-11 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-11 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
MERGER 2012-11-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000126649
CHANGE OF MAILING ADDRESS 2011-01-17 189 S ORANGE AVE, STE 970, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-17 189 S ORANGE AVE, STE 970, ORLANDO, FL 32801 -

Court Cases

Title Case Number Docket Date Status
PAMELA K. WINCHIE VS GEOFFREY W. COLINO, et al. 4D2019-2960 2019-09-20 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502017CA005403

Parties

Name PAMELA K. WINCHIE
Role Appellant
Status Active
Representations Richard S. Lubliner
Name GEOFFREY W. COLINO
Role Appellee
Status Active
Representations Christopher S. Salivar, Stephanie C. Mazzola, JOSEPH BRIAN LANCOS, Paul O. Lopez, Andrew M. Schwartz
Name JUDY A. FERRIS
Role Appellee
Status Active
Name FIRST BANK OF THE PALM BEACHES
Role Appellee
Status Active
Name FBC MORTGAGE, LLC
Role Appellee
Status Active
Name NORTH AMERICAN TITLE COMPANY
Role Appellee
Status Active
Name Hon. Donald W. Hafele
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-12-03
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-01-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-01-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-01-06
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that appellant's December 18, 2020 motion for rehearing or written opinion is denied.
Docket Date 2021-01-04
Type Response
Subtype Response
Description Response
On Behalf Of GEOFFREY W. COLINO
Docket Date 2020-12-18
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ OR FOR WRITTEN OPINION.
On Behalf Of PAMELA K. WINCHIE
Docket Date 2020-12-03
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney's Fees ~ ORDERED that appellee, Geoffrey W. Colino's June 4, 2020 motion for appellate attorney's fees is granted, pursuant to section 772.11, Florida Statutes., conditioned upon the trial court finding that the appellant raised a claim that was without substantial fact or legal support or pursuant to section 57.105, Florida Statutes, conditioned upon the trial court finding the appellee is entitled to fees under the statute. The appellee's motion for costs is denied without prejudice to pursue a motion for costs in the trial court.
Docket Date 2020-09-03
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.
Docket Date 2020-08-31
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of PAMELA K. WINCHIE
Docket Date 2020-08-10
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's August 7, 2020 motion for extension of time to serve reply to answer brief is granted, and appellant shall serve the reply brief on or before August 31, 2020. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2020-08-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of PAMELA K. WINCHIE
Docket Date 2020-08-06
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of PAMELA K. WINCHIE
Docket Date 2020-07-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's July 15, 2020 motion for extension of time is granted, and appellant shall serve the reply brief on or before August 10, 2020. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2020-07-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of PAMELA K. WINCHIE
Docket Date 2020-06-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's June 23, 2020 motion for extension of time is granted, and appellant shall serve the reply brief on or before July 27, 2020. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2020-06-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of PAMELA K. WINCHIE
Docket Date 2020-06-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's June 2, 2020 motion for extension of time is granted. The June 3, 2020 answer brief is deemed timely filed.
Docket Date 2020-06-04
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GEOFFREY W. COLINO
Docket Date 2020-06-03
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ GEOFFREY W. COLINO
On Behalf Of GEOFFREY W. COLINO
Docket Date 2020-06-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of GEOFFREY W. COLINO
Docket Date 2020-05-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GEOFFREY W. COLINO
Docket Date 2020-05-26
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's May 26, 2020 amended motion for extension of time is granted, and appellee shall serve the answer brief on or before June 2, 2020. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2020-05-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ AMENDED MOTION FILED.
On Behalf Of GEOFFREY W. COLINO
Docket Date 2020-02-26
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ TO 5/26/20
Docket Date 2020-02-26
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief
On Behalf Of GEOFFREY W. COLINO
Docket Date 2020-01-31
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Order Granting Motion to Supplement the Record ~ ORDERED that appellant's January 30, 2020 motion to supplement the record is granted and the proposed supplemental record is deemed filed.
Docket Date 2020-01-30
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record
On Behalf Of PAMELA K. WINCHIE
Docket Date 2020-01-30
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ (22 PAGES)
On Behalf Of PAMELA K. WINCHIE
Docket Date 2020-01-29
Type Record
Subtype Appendix
Description Appendix to Brief
On Behalf Of PAMELA K. WINCHIE
Docket Date 2020-01-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of PAMELA K. WINCHIE
Docket Date 2020-01-28
Type Order
Subtype Order Striking Filing
Description Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order.
Docket Date 2020-01-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of PAMELA K. WINCHIE
Docket Date 2020-01-27
Type Record
Subtype Appendix
Description Appendix to Brief ~ **STRICKEN**
On Behalf Of PAMELA K. WINCHIE
Docket Date 2019-11-25
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ 60 DAYS TO 1/27/20
Docket Date 2019-11-25
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description Notice of Agreed Extension - Initial Brief
On Behalf Of PAMELA K. WINCHIE
Docket Date 2019-11-18
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GEOFFREY W. COLINO
Docket Date 2019-10-22
Type Record
Subtype Record on Appeal
Description Received Records ~ (4633 PAGES)
Docket Date 2019-09-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2019-09-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of PAMELA K. WINCHIE
Docket Date 2019-09-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2019-09-20
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-09
AMENDED ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-06-09
ANNUAL REPORT 2023-04-05
CORLCRACHG 2023-01-11
AMENDED ANNUAL REPORT 2022-12-02
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2021-03-06

CFPB Complaint

Date:
2023-01-05
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2022-08-16
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-08-11
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2021-11-30
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-06-07
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Other

Trademarks

Serial Number:
87695393
Mark:
FBC HOME LOANS
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2017-11-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FBC HOME LOANS

Goods And Services

For:
Electronic loan origination services; Electronic loan preparation services; Mortgage lending; Mortgage services, namely, buyer pre-qualification of mortgages for mortgage brokers and banks
First Use:
2005-10-13
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87695397
Mark:
FBC MORTGAGE
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2017-11-22
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
FBC MORTGAGE

Goods And Services

For:
Electronic loan origination services; Electronic loan preparation services; Mortgage lending; Mortgage services, namely, buyer pre-qualification of mortgages for mortgage brokers and banks
First Use:
2005-10-13
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing a website featuring resources, namely, non-downloadable software for preparing and submitting loan applications
First Use:
2005-10-13
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
87695395
Mark:
HOME LOANS TODAY
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-11-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
HOME LOANS TODAY

Goods And Services

For:
Electronic loan origination services; Electronic loan preparation services; Mortgage lending; Mortgage services, namely, buyer pre-qualification of mortgages for mortgage brokers and banks
First Use:
2010-12-10
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing a website featuring resources, namely, non-downloadable software for preparing and submitting loan applications
First Use:
2010-12-10
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87695389
Mark:
CREDIT CHECK PLUS
Status:
PARTIAL SECTION 8 & 15 ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-11-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CREDIT CHECK PLUS

Goods And Services

For:
Electronic loan origination services; Electronic loan preparation services; Mortgage lending; Mortgage services, namely, buyer pre-qualification of mortgages for mortgage brokers and banks
First Use:
2015-11-23
International Classes:
036 - Primary Class
Class Status:
Active
For:
[ Providing a website featuring resources, namely, non-downloadable software for preparing and submitting loan applications ]
First Use:
2015-11-23
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87695405
Mark:
SIMPLE LOAN.COM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-11-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SIMPLE LOAN.COM

Goods And Services

For:
Electronic loan origination services; Electronic loan preparation services; Mortgage lending; Mortgage services, namely, buyer pre-qualification of mortgages for mortgage brokers and banks
First Use:
2016-05-10
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Providing a website featuring resources, namely, non-downloadable software for preparing and submitting loan applications
First Use:
2016-05-10
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 01 Jul 2025

Sources: Florida Department of State