| Entity Name: | LEUMI VALLEY CORESPONDENT LENDERS L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEUMI VALLEY CORESPONDENT LENDERS L.L.C 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: | 05 Feb 2008 (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: | L08000013004 |
| Address: | 7701 SW 180 TERRAS, PALMETTO BAY, FL 33157 |
| Mail Address: | P.O.BOX 770741, MIAMI, FL 33177 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAM, MARY JOE | Agent | 7701 SW 180 TERRAS, PALMETTO BAY, FL 33157 |
| LAM, MARY JOE | Manager | 7701 SW 180 TERRAS, PALMETTO BAY, FL 33157 |
| LAM, PAULETTE | Chief Executive Officer | 7701 SW 180 TERRAS, PALMETTO BAY, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-02-05 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
