| Entity Name: | MORTGAGE INVESTMENT ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Jul 2010 (15 years ago) |
| Document Number: | L10000073158 |
| FEI/EIN Number | 273042528 |
| Address: | 4789 Volunteer Road, Suite 101, Davie, FL, FL, 33330, US |
| Mail Address: | 6 Valley Court, Bethel, CT, 06801, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALAK GREGORY C | Agent | 4789 Volunteer Road, Davie, FL, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| HALAK GREGORY C | President | 6 Valley Court, Bethel, CT, 06801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 4789 Volunteer Road, Suite 101, Davie, FL, FL 33330 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-12 | 4789 Volunteer Road, Suite 101, Davie, FL, FL 33330 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 4789 Volunteer Road, Suite 101, Davie, FL, FL 33330 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7636537803 | 2020-06-03 | 0455 | PPP | 4789 Volunteer Road, Davie, FL, 33330-2109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
