| Entity Name: | LOSS MITIGATION PROFESSIONALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOSS MITIGATION PROFESSIONALS, 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: | 07 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000034775 |
| FEI/EIN Number |
223978353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4698 FOREST HILL BLVD, A, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 4698 FOREST HILL BLVD, A, WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPANA CARLOS | Manager | 4698 FOREST HILL BLVD, WEST PALM BEACH, FL, 33415 |
| ROSADA NELSON | Manager | 4698 FOREST HILL BLVD, WEST PALM BEACH, FL, 33415 |
| ROSADA NELSON | Secretary | 4698 FOREST HILL BLVD, WEST PALM BEACH, FL, 33415 |
| CAMPANA CARLOS A | Agent | 4698 FOREST HILL BLVD, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-29 | 4698 FOREST HILL BLVD, A, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-29 | 4698 FOREST HILL BLVD, A, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-29 | 4698 FOREST HILL BLVD, A, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-29 | CAMPANA, CARLOS AMGR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000895606 | LAPSED | 502012SC010462XXXXMB DIV. RF | 15TH JUDICIAL, PALM BEACH CO. | 2013-07-02 | 2019-09-19 | $18,112.50 | MATILDE ORTIZ, 5656 CALICO ROAD, WEST PALM BEACH, FL 33415 |
| J14000895648 | LAPSED | 502012SC010462XXXXMB DIV. RF | 15TH JUDICIAL, PALM BEACH CO | 2013-04-05 | 2019-09-19 | $28,000.00 | MATILDE ORTIZ, 5656 CALICO ROAD, WEST PALM BEACH, FL 33415 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NELSON POSADA A/K/A NELSON ROSADA, ET AL. VS OFFICE OF FINANCIAL REGULATION | 4D2011-1242 | 2011-04-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CARLOS CAMPANA |
| Role | Appellant |
| Status | Active |
| Name | LOSS MITIGATION PROFESSIONALS, LLC |
| Role | Appellant |
| Status | Dismissed |
| Name | NELSON ROSADA |
| Role | Appellant |
| Status | Active |
| Name | NELSON POSADA |
| Role | Appellant |
| Status | Active |
| Name | OFFICE OF FINANCIAL REGULATION |
| Role | Appellee |
| Status | Active |
| Representations | BRUCE KUHSE, DIANE LEEDS, GREGG RILEY MORTON, JENNY KIM |
Docket Entries
| Docket Date | 2012-04-24 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2011-12-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-12-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-Lack of Prosecution ~ (aplnt's envelope returned - no forwarding address) |
| Docket Date | 2011-10-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ by 11/8/11 |
| Docket Date | 2011-08-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ 7/20/11 ORDER RETURNED AS "RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED AND UNABLE TO FORWARD" FROM NELSON POSADA, CARLOS CAMPANA AND LOSS MITIGATION PROFESSIONALS--UNABLE TO LOCATE CURRENT ADDRESS FOR ANY. |
| Docket Date | 2011-07-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ONE (1) VOLUME (NO CD ROM REQUIRED) ***PAGES 71-78 CONFIDENTIAL*** |
| Docket Date | 2011-07-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed-Failure to Comply ~ WITH 6/14/11 ORDER; AS TO LOSS MITIGATION PROFESSIONALS, LLC. ONLY. THE APPEAL REMAINS PENDING AS TO NELSON POSADA A/K/A NELSON ROSADA AND CARLOS CAMPANA. |
| Docket Date | 2011-06-14 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORD-Amended Order |
| Docket Date | 2011-05-25 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ TO ROA |
| Docket Date | 2011-05-09 |
| Type | Order |
| Subtype | Order Requiring Corporation/Entity to Obtain Counsel |
| Description | ORD-Corporation must be Represented by Atty-w/d |
| Docket Date | 2011-05-06 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | LOSS MITIGATION PROFESSIONALS |
| Docket Date | 2011-04-29 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA G. Michael Keenan 334839 |
| Docket Date | 2011-04-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ AND GREGG MORTON |
| Docket Date | 2011-04-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-04-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-04-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LOSS MITIGATION PROFESSIONALS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-08 |
| REINSTATEMENT | 2009-10-29 |
| Florida Limited Liability | 2008-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
