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POM MORTGAGE GROUP LLC - Florida Company Profile

Company Details

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

POM 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: 26 Oct 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L10000111653
FEI/EIN Number 273766081

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

Address: 734 SW 157TH TERRACE, SUNRISE, FL, 33326, US
Mail Address: 734 SW 157TH TERRACE, SUNRISE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA OSWALDO Managing Member 1051 CEDAR FALLS DR, WESTON, FL, 33327
LOAYZA VIRGILIO Managing Member 734 SW 157TH TERRACE, SUNRISE, FL, 33326
FERNANDEZ JUAN Managing Member 734 SW 157TH TERRACE, SUNRISE, FL, 33326
AURELIO PINERO Managing Member 734 SW 157TH TERRACE, SUNRISE, FL, 33326
PALACIOS ALEJANDRO Managing Member 734 SW 157TH TERRACE, SUNRISE, FL, 33326
GUERRA OSWALDO Agent 1051 CEDAR FALLS DR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-02-20
ANNUAL REPORT 2011-03-15
Florida Limited Liability 2010-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State