| Entity Name: | DEFENDING MORTGAGE FRAUD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFENDING MORTGAGE FRAUD 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: | 17 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000131263 |
| Address: | 16521 NE 6AV, MIAMI, FL, 33161 |
| Mail Address: | 8812 NW 152 TERRACE, MIAMI LAKES, FL, 33018 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENDARA XIOMARA | Manager | 16521 NE 6AV, MIAMI, FL, 33161 |
| SIMON WANEL | Managing Member | 16521 NE 6AV, MIAMI, FL, 33161 |
| XIOMARA ENDARA | Agent | 16521 NE 6AV, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
