| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
