| Entity Name: | A&D MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jul 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Aug 2024 (5 months ago) |
| Document Number: | L12000088950 |
| FEI/EIN Number | 80-0832417 |
| Address: | 899 W. Cypress Creek Road, Fort Lauderdale, FL 33309 |
| Mail Address: | 899 W. Cypress Creek Road, Fort Lauderdale, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A&D MORTGAGE LLC, MISSISSIPPI | 1395188 | MISSISSIPPI |
| Headquarter of | A&D MORTGAGE LLC, RHODE ISLAND | 001724763 | RHODE ISLAND |
| Headquarter of | A&D MORTGAGE LLC, ALASKA | 10252660 | ALASKA |
| Headquarter of | A&D MORTGAGE LLC, ALABAMA | 000-370-621 | ALABAMA |
| Headquarter of | A&D MORTGAGE LLC, ALABAMA | 000-864-704 | ALABAMA |
| Headquarter of | A&D MORTGAGE LLC, NEW YORK | 4832905 | NEW YORK |
| Headquarter of | A&D MORTGAGE LLC, MINNESOTA | b7552ffa-38ae-e511-8163-00155d01c56d | MINNESOTA |
| Headquarter of | A&D MORTGAGE LLC, MINNESOTA | e6c9d2d3-83ec-ea11-91a0-00155d32b905 | MINNESOTA |
| Headquarter of | A&D MORTGAGE LLC, KENTUCKY | 1152786 | KENTUCKY |
| Headquarter of | A&D MORTGAGE LLC, COLORADO | 20161602914 | COLORADO |
| Headquarter of | A&D MORTGAGE LLC, IDAHO | 4000685 | IDAHO |
| Headquarter of | A&D MORTGAGE LLC, ILLINOIS | LLC_08234353 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549005SIVTHG14U2905 | L12000088950 | US-FL | GENERAL | ACTIVE | 2012-09-07 | |||||||||||||||||||
|
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| Legal | 1040 S FEDERAL HWY, HOLLYWOOD, US-FL, US, 33020 |
| Headquarters | 1040 S FEDERAL HWY, HOLLYWOOD, US-FL, US, 33020 |
Registration details
| Registration Date | 2017-12-21 |
| Last Update | 2024-06-15 |
| Status | ISSUED |
| Next Renewal | 2025-06-15 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000088950 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A&D MORTGAGE LLC | 2019 | 800832417 | 2020-10-15 | A&D MORTGAGE LLC | 98 | |||||||||||||||||||||||
|
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| A&D MORTGAGE LLC | 2018 | 800832417 | 2019-07-19 | A&D MORTGAGE LLC | 58 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-19 |
| Name of individual signing | JESSICA VALDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3057607005 |
| Plan sponsor’s address | 1040 S. FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | MARTINA VELEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3057607005 |
| Plan sponsor’s address | 1040 S. FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020 |
Signature of
| Role | Plan administrator |
| Date | 2017-12-14 |
| Name of individual signing | MARTINA VELEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VELEZ, MARTINA | Agent | 899 W. Cypress Creek Road, Fort Lauderdale, FL 33309 |
| Name | Role | Address |
|---|---|---|
| SLYUSARCHUK, MAKSIM | Authorized Person | 899 W. Cypress Creek Road, Fort Lauderdale, FL 33309 |
| VELEZ, MARTINA | Authorized Person | 899 W. Cypress Creek Road, Fort Lauderdale, FL 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000049181 | RK MORTGAGE GROUP | EXPIRED | 2013-05-24 | 2018-12-31 | No data | 2500 PARKVIEW DRIVE # 1501, HALLANDALE, FL, 33009 |
| G13000037847 | NATIONS TRUST MORTGAGE | EXPIRED | 2013-04-19 | 2018-12-31 | No data | 18851 NE 29 AVE, SUITE 700, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-17 | 899 W. Cypress Creek Road, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-17 | 899 W. Cypress Creek Road, Fort Lauderdale, FL 33309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-17 | 899 W. Cypress Creek Road, Fort Lauderdale, FL 33309 | No data |
| LC AMENDMENT | 2024-08-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | VELEZ, MARTINA | No data |
| LC AMENDMENT | 2018-02-06 | No data | No data |
| LC AMENDMENT | 2012-10-31 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-17 |
| LC Amendment | 2024-08-21 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-15 |
| LC Amendment | 2018-02-06 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
