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  5. CONSUMER MORTGAGE AUDIT CENTER LLC

CONSUMER MORTGAGE AUDIT CENTER LLC - Florida Company Profile

Company Details

Entity Name: CONSUMER MORTGAGE AUDIT CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSUMER MORTGAGE AUDIT CENTER 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: 29 Apr 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L08000042654
FEI/EIN Number 262517173

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3350 NW 53RD STREET, 101, FT. LAUDERDALE, FL, 33309, US
Mail Address: 3350 NW 53RD STREET, 101, FT. LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSUMER MORTGAGE AUDIT CENTER 401(K) PLAN 2013 263274772 2014-12-17 CONSUMER MORTGAGE AUDIT CENTER, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 561900
Sponsor’s telephone number 9545901231
Plan sponsor’s address 3350 NW. 53NDSTREET, SUITE 103, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2014-12-17
Name of individual signing JENNI SAVASTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-12-17
Name of individual signing JENNI SAVASTA
Valid signature Filed with authorized/valid electronic signature
CONSUMER MORTGAGE AUDIT CENTER 401(K) PLAN 2013 263274772 2014-09-09 CONSUMER MORTGAGE AUDIT CENTER, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 561900
Sponsor’s telephone number 9545901231
Plan sponsor’s address 3350 NW. 53RD STREET, SUITE 103, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2014-09-09
Name of individual signing JENNI SAVASTA
Valid signature Filed with authorized/valid electronic signature
CONSUMER MORTGAGE AUDIT CENTER 401(K) PLAN 2012 263274772 2013-10-04 CONSUMER MORTGAGE AUDIT CENTER, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 561900
Sponsor’s telephone number 9545901231
Plan sponsor’s address 3350 NW. 53ND STREET, SUITE 101, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing JENNIFER SAVASTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing JENNIFER SAVASTA
Valid signature Filed with authorized/valid electronic signature
CONSUMER MORTGAGE AUDIT CENTER 401(K) PLAN 2011 263274772 2012-07-13 CONSUMER MORTGAGE AUDIT CENTER, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 561900
Sponsor’s telephone number 9545901231
Plan sponsor’s address 3350 NW. 53ND STREET, SUITE 103, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 263274772
Plan administrator’s name CONSUMER MORTGAGE AUDIT CENTER, LLC
Plan administrator’s address 3350 NW. 53ND STREET, SUITE 103, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9545901231

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing JENNIFER SAVASTA
Valid signature Filed with authorized/valid electronic signature
CONSUMER MORTGAGE AUDIT CENTER 401(K) PLAN 2010 263274772 2011-09-27 CONSUMER MORTGAGE AUDIT CENTER, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 561900
Sponsor’s telephone number 9545901231
Plan sponsor’s address 3350 NW. 53ND STREET, SUITE 103, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 263274772
Plan administrator’s name CONSUMER MORTGAGE AUDIT CENTER, LLC
Plan administrator’s address 3350 NW. 53ND STREET, SUITE 103, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9545901231

Signature of
Role Plan administrator
Date 2011-09-27
Name of individual signing JENNIFER SAVASTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LA DUKE RONALD Manager 1909 SW 1ST AVE, FT. LAUDERDALE, FL, 33315
LA DUKE RONALD Agent 1909 SW 1ST AVENUE, FT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 3350 NW 53RD STREET, 101, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2009-04-14 3350 NW 53RD STREET, 101, FT. LAUDERDALE, FL 33309 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000310609 ACTIVE 1000000744537 BROWARD 2017-05-26 2027-06-01 $ 3,433.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-14
Florida Limited Liability 2008-04-29

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Companies related by address

No other companies in our directory share the same address as CONSUMER MORTGAGE AUDIT CENTER LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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