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  5. AMERIBEST MORTGAGE LLC

AMERIBEST MORTGAGE LLC - Florida Company Profile

Company Details

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

AMERIBEST 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: 19 Sep 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2008 (16 years ago)
Document Number: L07000095923
FEI/EIN Number 261126019

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

Key Officers & Management

Name Role Address
BRAY SCOTT Manager 1413 SOUTH PATRICK DRIVE, SUITE 6, INDIAN HARBOUR BEACH, FL, 32937
PERSON DOUGLASS A Agent 2200 S. Babcock Street, Melbourne, FL, 32901

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-18 2200 S. Babcock Street, Melbourne, FL 32901 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-17 1413 SOUTH PATRICK DRIVE, SUITE 6, INDIAN HARBOUR BEACH, FL 32937 -
CHANGE OF MAILING ADDRESS 2012-03-17 1413 SOUTH PATRICK DRIVE, SUITE 6, INDIAN HARBOUR BEACH, FL 32937 -
LC AMENDMENT 2008-11-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-23
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1995148010 2020-06-23 0455 PPP 1413 S Patrick Dr #6, SATELLITE BEACH, FL, 32937-4315
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83252.95
Loan Approval Amount (current) 83252.96
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SATELLITE BEACH, BREVARD, FL, 32937-4315
Project Congressional District FL-08
Number of Employees 5
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83770.98
Forgiveness Paid Date 2021-05-20

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PERSON DOUGLASS A

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Companies related by address

No other companies in our directory share the same address as AMERIBEST MORTGAGE LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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