| Entity Name: | FORECLOSURE TREE MORTGAGE AND DOCUMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORECLOSURE TREE MORTGAGE AND DOCUMENT SERVICES, 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. |
| 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: | 30 Oct 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000110019 |
| FEI/EIN Number |
261323080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 N.W. 79TH AVENUE, SUITE 298, DORAL, FL, 33122 |
| Mail Address: | 2500 N.W. 79TH AVENUE, SUITE 298, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA MADELINE | Managing Member | 2500 NW 79TH AVE. STE. 298, DORAL, FL, 33126 |
| DE PENA MADELINE M | Agent | 2500 N.W. 79TH AVENUE, SUITE 298, DORAL, FL, 33122 |
| DE PENA MADELINE M | Managing Member | 777 NW 72ND AVE, ST. 3002, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-10-17 | FORECLOSURE TREE MORTGAGE AND DOCUMENT SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-17 | 2500 N.W. 79TH AVENUE, SUITE 298, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-17 | 2500 N.W. 79TH AVENUE, SUITE 298, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-17 | 2500 N.W. 79TH AVENUE, SUITE 298, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| LC Amendment | 2008-10-17 |
| ANNUAL REPORT | 2008-06-04 |
| Florida Limited Liability | 2007-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
