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TIDEWATER HOME FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: TIDEWATER HOME FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIDEWATER HOME FUNDING, 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: 16 May 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Nov 2015 (9 years ago)
Document Number: L06000050461
FEI/EIN Number 541969262

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

Address: 1108 EDEN WAY N, CHESAPEAKE, VA, 23320, US
Mail Address: 1108 EDEN WAY N, CHESAPEAKE, VA, 23320, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KROLL JEFFREY A Managing Member 2697 INTERNATIONAL PARKWAY #190, VIRGINIA BEACH, VA, 23452
AINSLIE JEFFERY W Managing Member 389 EDWIN DRIVE, VIRGINIA BEACH, VA, 23452
CURTIS KIM S Chief Executive Officer 1108 EDEN WAY N, CHESAPEAKE, VA, 23320
CADENA SCARLETT Chief Operating Officer 1108 EDEN WAY N, CHESAPEAKE, VA, 23320
Banks Sherry W Chief Financial Officer 1108 EDEN WAY N, CHESAPEAKE, VA, 23320
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000023970 FARMERS BANK HOME MORTGAGE ACTIVE 2017-03-07 2027-12-31 - 1108 EDEN WAY NORTH, CHESAPEAKE, VA, 23320
G17000013781 FARMERS BANK MORTGAGE COMPANY ACTIVE 2017-02-07 2027-12-31 - 1108 EDEN WAY NORTH, CHESAPEAKE, VA, 23320
G17000013780 FARMERS MORTGAGE COMPANIES EXPIRED 2017-02-07 2022-12-31 - 1108 EDEN WAY NORTH, CHESAPEAKE, VA, 23320
G17000013779 FARMERS MORTGAGE COMPANY EXPIRED 2017-02-07 2022-12-31 - 1108 EDEN WAY NORTH, CHESAPEAKE, VA, 23320
G17000013778 UNITED MORTGAGE COMPANIES EXPIRED 2017-02-07 2022-12-31 - 1108 EDEN WAY NORTH, CHESAPEAKE, VA, 23320
G16000105615 BENCHMARK MORTGAGE COMPANIES ACTIVE 2016-09-28 2026-12-31 - 1108 EDEN WAY NORTH, CHESAPEAKE, VA, 23320
G16000105614 BENCHMARK MORTGAGE COMPANY ACTIVE 2016-09-28 2026-12-31 - 1108 EDEN WAY NORTH, CHESAPEAKE, VA, 23320
G16000105613 BENCHMARK MORTGAGE GROUP ACTIVE 2016-09-28 2026-12-31 - 1108 EDEN WAY NORTH, CHESAPEAKE, VA, 23320
G16000027243 BENCHMARK MORTGAGE ACTIVE 2016-03-15 2026-12-31 - 1108 EDEN WAY NORTH, CHESAPEAKE, VA, 23320
G15000110522 TIDEWATER HOME FUNDING EXPIRED 2015-11-16 2020-12-31 - 1108 EDEN WAY NORTH, CHESAPEAKE, VA, 23320

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-11-11 - -
REGISTERED AGENT NAME CHANGED 2015-11-11 Corporation Service Company -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-07-19 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-27
REINSTATEMENT 2015-11-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State