Search icon

THETFORD MORTGAGE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THETFORD MORTGAGE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THETFORD MORTGAGE GROUP, 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: 06 Apr 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L10000036832
FEI/EIN Number 190388485

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

Address: 226 N. NOVA RD., STE 197, ORMOND BEACH, FL, 32174, US
Mail Address: 226 N. NOVA RD., STE 197, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUFFY GLENN Managing Member 226 N. NOVA RD., STE 197, ORMOND BEACH, FL, 32174
DUFFY DONNA Managing Member 226 N. NOVA RD., STE 197, ORMOND BEACH, FL, 32174
BEALS ROBERT Agent 7990 DAVENTRY DR, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-30 226 N. NOVA RD., STE 197, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2010-06-30 226 N. NOVA RD., STE 197, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2011-04-25
ADDRESS CHANGE 2010-06-28
Florida Limited Liability 2010-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State