| Entity Name: | LOAN MODIFICATIONS USA. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LOAN MODIFICATIONS USA. 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: | 06 Jan 2009 (16 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: | L09000001265 |
| Address: | 16850 COLLINS AVE, 112-164, SUNNY ISLES, FL 33160 |
| Mail Address: | 16850 COLLINS AVE, 112-164, SUNNY ISLES, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCERANT, MARIA C | Agent | 16850 COLLINS AVE, 112-164, SUNNY ISLES, FL 33160 |
| GARCERANT, MARIA C | Managing Member | 16850 COLLINS AVE #112-164, SUNNY ISLES, FL 33160 |
| GARCERANT, CLAUDIA M | Manager | 2455 HOLLYWOOD BLVD SUITE 210, HOLLYWOOD, FL 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09036900193 | FIDELITY LOAN AUDITS LLC | EXPIRED | 2009-02-04 | 2014-12-31 | - | 2455 HOLLYWOOD BLVD, SUITE 210, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2009-01-21 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-01-21 |
| Florida Limited Liability | 2009-01-06 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
