| Entity Name: | LOSS MITIGATION PROFESSIONALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000034775 |
| FEI/EIN Number | 223978353 |
| 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 A | Agent | 4698 FOREST HILL BLVD, WEST PALM BEACH, FL, 33415 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROSADA NELSON | Secretary | 4698 FOREST HILL BLVD, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-29 | 4698 FOREST HILL BLVD, A, WEST PALM BEACH, FL 33415 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-29 | 4698 FOREST HILL BLVD, A, WEST PALM BEACH, FL 33415 | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-29 | 4698 FOREST HILL BLVD, A, WEST PALM BEACH, FL 33415 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-29 | CAMPANA, CARLOS AMGR | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NELSON POSADA A/K/A NELSON ROSADA, ET AL. VS OFFICE OF FINANCIAL REGULATION | 4D2011-1242 | 2011-04-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 Feb 2025
Sources: Florida Department of State
