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THE MORTGAGE GROUP LLC - Florida Company Profile

Company Details

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

THE MORTGAGE GROUP 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: 03 Jul 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000069480
FEI/EIN Number 510546102

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

Address: 2501 N.W. 74TH AVENUE, MIAMI, FL, 33122
Mail Address: 2501 N.W. 74TH AVENUE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESAIS LUIS I Managing Member 2501 N.W. 74TH AVENUE, MIAMI, FL, 33122
IGLESIAS LUIS I Agent 15961 S.W. 146 TERRACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-15 2501 N.W. 74TH AVENUE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2009-10-15 2501 N.W. 74TH AVENUE, MIAMI, FL 33122 -
CONVERSION 2007-07-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000086298. CONVERSION NUMBER 300000066873

Documents

Name Date
MISC 2009-10-16
ANNUAL REPORT 2009-09-01
ANNUAL REPORT 2008-06-04
Florida Limited Liability 2007-07-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State