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AMERIBEST MORTGAGE LLC

Company Details

Entity Name: AMERIBEST MORTGAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Sep 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2008 (16 years ago)
Document Number: L07000095923
FEI/EIN Number 261126019
Address: 1413 SOUTH PATRICK DRIVE, SUITE 6, INDIAN HARBOUR BEACH, FL, 32937
Mail Address: 1413 SOUTH PATRICK DRIVE, SUITE 6, INDIAN HARBOUR BEACH, FL, 32937
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERIBEST MORTGAGE LLC 401K PLAN 2023 261126019 2024-05-15 AMERIBEST MORTGAGE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522292
Sponsor’s telephone number 3217777277
Plan sponsor’s address 1413 S PATRICK DRIVE, SUITE 6, INDIAN HARBOR BEACH, FL, 32937

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing SCOTT BRAY
Valid signature Filed with authorized/valid electronic signature
AMERIBEST MORTGAGE LLC 401K PLAN 2022 261126019 2023-04-19 AMERIBEST MORTGAGE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522292
Sponsor’s telephone number 3217777277
Plan sponsor’s address 1413 S PATRICK DRIVE, SUITE 6, INDIAN HARBOR BEACH, FL, 32937

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing SCOTT BRAY
Valid signature Filed with authorized/valid electronic signature
AMERIBEST MORTGAGE LLC 401K PLAN 2021 261126019 2022-05-10 AMERIBEST MORTGAGE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522292
Sponsor’s telephone number 3217777277
Plan sponsor’s address 1413 S PATRICK DRIVE, SUITE 6, INDIAN HARBOR BEACH, FL, 32937

Signature of

Role Plan administrator
Date 2022-05-10
Name of individual signing SCOTT BRAY
Valid signature Filed with authorized/valid electronic signature
AMERIBEST MORTGAGE LLC 401K PLAN 2020 261126019 2021-05-27 AMERIBEST MORTGAGE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522292
Sponsor’s telephone number 3217777277
Plan sponsor’s address 1413 S PATRICK DRIVE, SUITE 6, INDIAN HARBOR BEACH, FL, 32937

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing SCOTT C BRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing SCOTT BRAY
Valid signature Filed with authorized/valid electronic signature
AMERIBEST MORTGAGE LLC 401K PLAN 2019 261126019 2020-05-27 AMERIBEST MORTGAGE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522292
Sponsor’s telephone number 3217777277
Plan sponsor’s address 1413 S PATRICK DRIVE, SUITE 6, INDIAN HARBOR BEACH, FL, 32937

Signature of

Role Plan administrator
Date 2020-05-27
Name of individual signing SCOTT C BRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-27
Name of individual signing SCOTT C BRAY
Valid signature Filed with authorized/valid electronic signature
AMERIBEST MORTGAGE LLC 401K PLAN 2018 261126019 2019-07-29 AMERIBEST MORTGAGE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522292
Sponsor’s telephone number 3217777277
Plan sponsor’s address 1413 S PATRICK DRIVE, SUITE 6, INDIAN HARBOR BEACH, FL, 32937

Signature of

Role Plan administrator
Date 2019-07-29
Name of individual signing SCOTT BRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing SCOTT BRAY
Valid signature Filed with authorized/valid electronic signature
AMERIBEST MORTGAGE LLC 401K PLAN 2017 261126019 2018-07-31 AMERIBEST MORTGAGE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522292
Sponsor’s telephone number 3217777277
Plan sponsor’s address 1413 S PATRICK DRIVE, SUITE 6, INDIAN HARBOR BEACH, FL, 32937

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing SCOTT BRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing SCOTT BRAY
Valid signature Filed with authorized/valid electronic signature
AMERIBEST MORTGAGE LLC 401K PLAN 2016 261126019 2017-10-02 AMERIBEST MORTGAGE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522292
Sponsor’s telephone number 3217777277
Plan sponsor’s address 1413 S PATRICK DRIVE, SUITE 6, INDIAN HARBOR BEACH, FL, 32937

Signature of

Role Plan administrator
Date 2017-10-02
Name of individual signing SCOTT BRAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing SCOTT BRAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PERSON DOUGLASS A Agent 2200 S. Babcock Street, Melbourne, FL, 32901

Manager

Name Role Address
BRAY SCOTT Manager 1413 SOUTH PATRICK DRIVE, SUITE 6, INDIAN HARBOUR BEACH, FL, 32937

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-18 2200 S. Babcock Street, Melbourne, FL 32901 No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-17 1413 SOUTH PATRICK DRIVE, SUITE 6, INDIAN HARBOUR BEACH, FL 32937 No data
CHANGE OF MAILING ADDRESS 2012-03-17 1413 SOUTH PATRICK DRIVE, SUITE 6, INDIAN HARBOUR BEACH, FL 32937 No data
LC AMENDMENT 2008-11-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-03-01
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State