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LIBERTY MORTGAGE XII LLC - Florida Company Profile

Company Details

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

LIBERTY MORTGAGE XII 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: 05 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000111826
FEI/EIN Number APPLIED FOR

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

Address: 568 YAMATO ROAD 2ND FLOOR, BOCA RATON, FL, 33431, US
Mail Address: 568 YAMATO ROAD 2ND FLOOR, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARD PHILLIPS Managing Member 568 YAMATO ROAD 2ND FLOOR, BOCA RATON, FL, 33431
PHILLIPS DAWN Managing Member 568 YAMATO ROAD 2ND FLOOR, BOCA RATON, FL, 33431
HOLLO WAYNE Manager 100 S BISCAYNE BLVD SUITE 900, MIAMI, FL, 33131
HOLLO JEROME Manager 100 S BISCAYNE BLVD SUITE 900, MIAMI, FL, 33131
STOLLER BRIAN Manager 26 MAIN STREET, SUITE 200, CHATHAM, NJ, 07928
PHILLIPS DAWN Agent 568 YAMATO ROAD 2ND FLOOR, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-01-08
Florida Limited Liability 2007-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State