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MORTGAGE SUPERSTORE, LLC - Florida Company Profile

Company Details

Entity Name: MORTGAGE SUPERSTORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORTGAGE SUPERSTORE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jan 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Oct 2020 (5 years ago)
Document Number: L13000011953
FEI/EIN Number 90-0930209

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

Address: 7634 NW 6th Ave., BOCA RATON, FL, 33487, US
Mail Address: 7634 NW 6th Ave., BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900GZS1GQYE3LX780 L13000011953 US-FL GENERAL ACTIVE -

Addresses

Legal c/o DORFMAN, LINDA, 1 South Ocean Blvd, Suite 200, Boca Raton, US-FL, US, 33432
Headquarters 1 South Ocean Blvd, Suite 200, Boca Raton, US-FL, US, 33432

Registration details

Registration Date 2020-06-05
Last Update 2022-03-14
Status LAPSED
Next Renewal 2021-06-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000011953

Key Officers & Management

Name Role Address
MACHUCA MICHAEL D Auth 7634 NW 6th Ave., BOCA RATON, FL, 33487
KAZINETZ AUSTIN J Agent 21295 Greenwood Court, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 7634 NW 6th Ave., BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2024-01-11 7634 NW 6th Ave., BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 21295 Greenwood Court, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2023-04-12 KAZINETZ, AUSTIN JAN -
LC STMNT OF RA/RO CHG 2020-10-19 - -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-14
CORLCRACHG 2020-10-19
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State