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  5. A&D MORTGAGE LLC

A&D MORTGAGE LLC - Florida Company Profile

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Company Details

Entity Name: A&D MORTGAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Jul 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Aug 2024 (a year ago)
Document Number: L12000088950
FEI/EIN Number 80-0832417
Address: 899 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US
Mail Address: 899 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1315956
State:
CONNECTICUT
CONNECTICUT profile:
A&D MORTGAGE LLC (CT)
Type:
Headquarter of
Company Number:
1395188
State:
MISSISSIPPI
MISSISSIPPI profile:
A&D MORTGAGE LLC (MS)
Type:
Headquarter of
Company Number:
undefined604616355
State:
WASHINGTON
WASHINGTON profile:
A&D MORTGAGE LLC (WA)
Type:
Headquarter of
Company Number:
001724763
State:
RHODE ISLAND
RHODE ISLAND profile:
A&D MORTGAGE LLC (RI)
Type:
Headquarter of
Company Number:
10252660
State:
ALASKA
ALASKA profile:
A&D MORTGAGE LLC (AK)
Type:
Headquarter of
Company Number:
000-370-621
State:
ALABAMA
ALABAMA profile:
A&D MORTGAGE LLC (AL)
Type:
Headquarter of
Company Number:
000-864-704
State:
ALABAMA
ALABAMA profile:
A&D MORTGAGE LLC (AL)
Type:
Headquarter of
Company Number:
4832905
State:
NEW YORK
NEW YORK profile:
A&D MORTGAGE LLC (NY)
Type:
Headquarter of
Company Number:
b7552ffa-38ae-e511-8163-00155d01c56d
State:
MINNESOTA
MINNESOTA profile:
A&D MORTGAGE LLC (MN)
Type:
Headquarter of
Company Number:
e6c9d2d3-83ec-ea11-91a0-00155d32b905
State:
MINNESOTA
MINNESOTA profile:
A&D MORTGAGE LLC (MN)
Type:
Headquarter of
Company Number:
1152786
State:
KENTUCKY
KENTUCKY profile:
A&D MORTGAGE LLC (KY)
Type:
Headquarter of
Company Number:
20161602914
State:
COLORADO
COLORADO profile:
A&D MORTGAGE LLC (CO)
Type:
Headquarter of
Company Number:
4000685
State:
IDAHO
IDAHO profile:
A&D MORTGAGE LLC (ID)
Type:
Headquarter of
Company Number:
LLC_08234353
State:
ILLINOIS
ILLINOIS profile:
A&D MORTGAGE LLC (IL)

Key Officers & Management

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
VELEZ MARTINA Agent 899 W. Cypress Creek Road, Fort Lauderdale, FL, 33309

Unique Entity ID

Unique Entity ID:
N3CCNDTV7ZZ1
UEI Expiration Date:
2025-11-14

Business Information

Division Name:
A&D MORTGAGE, LLC
Activation Date:
2024-11-20
Initial Registration Date:
2023-11-06

Legal Entity Identifier

LEI Number:
2549005SIVTHG14U2905

Registration Details:

Initial Registration Date:
2017-12-21
Next Renewal Date:
2026-06-15
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
800832417
Plan Year:
2019
Number Of Participants:
98
Sponsors Telephone Number:
3057607005
File:
View File
Plan Year:
2018
Number Of Participants:
58
Sponsors Telephone Number:
3057607005
File:
View File
Plan Year:
2017
Number Of Participants:
29
Sponsors Telephone Number:
3057607005
File:
View File
Plan Year:
2016
Number Of Participants:
19
Sponsors Telephone Number:
3057607005
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000088797 AD MORTGAGE ACTIVE 2025-07-16 2030-12-31 - 899 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309
G13000049181 RK MORTGAGE GROUP EXPIRED 2013-05-24 2018-12-31 - 2500 PARKVIEW DRIVE # 1501, HALLANDALE, FL, 33009
G13000037847 NATIONS TRUST MORTGAGE EXPIRED 2013-04-19 2018-12-31 - 18851 NE 29 AVE, SUITE 700, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-17 899 W. Cypress Creek Road, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2024-09-17 899 W. Cypress Creek Road, Fort Lauderdale, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-17 899 W. Cypress Creek Road, Fort Lauderdale, FL 33309 -
LC AMENDMENT 2024-08-21 - -
REGISTERED AGENT NAME CHANGED 2018-02-06 VELEZ, MARTINA -
LC AMENDMENT 2018-02-06 - -
LC AMENDMENT 2012-10-31 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
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

CFPB Complaint

Date:
2025-07-17
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2025-07-03
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2025-05-29
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with monetary relief
Company Public Response:
Company believes complaint is the result of an isolated error
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2025-01-18
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes complaint is the result of an isolated error
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2024-10-28
Issue:
Problem with a company's investigation into an existing problem
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website

Trademarks

Serial Number:
88709569
Mark:
AD MORTGAGE THE POWER OF YES.
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-11-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
AD MORTGAGE THE POWER OF YES.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Mortgage financing services; Mortgage foreclosure services; Mortgage lending; Mortgage procurement for others; Mortgage refinancing; Financial...
First Use:
2020-05-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88709547
Mark:
AD MORTGAGE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-11-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AD MORTGAGE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Mortgage financing services; Mortgage foreclosure services; Mortgage lending; Mortgage procurement for others; Mortgage refinancing; Financial...
First Use:
2020-05-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88709475
Mark:
THE POWER OF YES
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-11-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE POWER OF YES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Mortgage financing services; Mortgage foreclosure services; Mortgage lending; Mortgage procurement for others; Mortgage refinancing; Financial...
First Use:
2012-07-07
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88434969
Mark:
A&D BANK
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-05-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
A&D BANK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Banking; broker-dealer financial services in the field of Exchange Traded Commodity (ETC) exchanges and over-the-counter markets; commercial lending services; currency exchange and advice; currency exchange services; currency trading; currency transfer services; debit account services featuring comp...
First Use:
2020-03-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85944737
Mark:
A & D MORTGAGE THE POWER OF YES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-05-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
A & D MORTGAGE THE POWER OF YES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, mortgage planning; Financial services, namely, mortgage refinancing; Maintaining escrow accounts for serviced loans; Maintaining mortgage escrow accounts; Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerag...
First Use:
2012-07-07
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration
For:
[ Matching borrowers with potential lenders in the field of mortgage lending ]
First Use:
2012-07-07
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Class(es) in a Multiple Class registration

Paycheck Protection Program

Jobs Reported:
162
Initial Approval Amount:
$1,471,489
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,471,489.14
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,489,555.76
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,471,489.14

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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