LOAN MODIFICATION TRUST LLC - Florida Company Profile
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| Entity Name: | LOAN MODIFICATION TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOAN MODIFICATION TRUST 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: | 24 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000018221 |
| Address: | 7601 EAST TREASURE DRIVE, PH 201, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7601 EAST TREASURE DRIVE, PH 201, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA SEBASTIAN | Managing Member | 7601 EAST TREASURE DRIVE, PH 201, NORTH BAY VILLAGE, FL, 33141 |
| DELUCIA MORGAN | Managing Member | 46307 MILL CREEK AVENUE, ALPHARETTA, GA, 30022 |
| PEREIRA SEBASTIAN | Agent | 7601 EAST TREASURE DRIVE, PH 201, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2009-04-09 | LOAN MODIFICATION TRUST LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2009-04-09 |
| Florida Limited Liability | 2009-02-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State