Search icon

RESIDENTIAL DIRECT MORTGAGE, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: RESIDENTIAL DIRECT MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RESIDENTIAL DIRECT MORTGAGE, 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: 13 Feb 2009 (16 years ago)
Date of dissolution: 31 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jul 2012 (13 years ago)
Document Number: L09000014898
FEI/EIN Number 264290785

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17713 BESITO WAY, BOCA RATON, FL, 33496
Mail Address: 17713 BESITO WAY, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RESIDENTIAL DIRECT MORTGAGE, LLC, RHODE ISLAND 000595387 RHODE ISLAND
Headquarter of RESIDENTIAL DIRECT MORTGAGE, LLC, NEW YORK 4055461 NEW YORK
Headquarter of RESIDENTIAL DIRECT MORTGAGE, LLC, MINNESOTA 0259da7e-97d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of RESIDENTIAL DIRECT MORTGAGE, LLC, COLORADO 20111142691 COLORADO
Headquarter of RESIDENTIAL DIRECT MORTGAGE, LLC, CONNECTICUT 1028445 CONNECTICUT

Key Officers & Management

Name Role Address
DEAR GARY Managing Member 17713 BESITO WAY, BOCA RATON, FL, 33496
MUNROE W. BRADLEY E Agent 239 E VIRGINIA STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-31 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-09 17713 BESITO WAY, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2012-04-09 17713 BESITO WAY, BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-01 239 E VIRGINIA STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2011-02-01 MUNROE, W. BRADLEY ESQ -
REINSTATEMENT 2011-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-07-31
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-26
Reg. Agent Change 2011-02-01
REINSTATEMENT 2011-01-28
Florida Limited Liability 2009-02-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State