| Entity Name: | MORTGAGE AMERICA INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORTGAGE AMERICA INVESTORS, 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: |
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: | 10 Apr 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 27 Jun 2023 (2 years ago) |
| Document Number: | L13000053040 |
| FEI/EIN Number |
462584474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY, CORAL GABLES,, FL, 33134, US |
| Mail Address: | PO BOX 14-1692, CORAL GABLES,, FL, 33114-1692, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ HECTOR III | Manager | 95 MERRICK WAY, CORAL GABLES,, FL, 33134 |
| ALVAREZ HECTOR | Agent | 95 MERRICK WAY, CORAL GABLES,, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2023-06-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES,, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES,, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES,, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | ALVAREZ, HECTOR | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2013-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| CORLCDSMEM | 2023-06-27 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-07-10 |
| ANNUAL REPORT | 2018-01-15 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5982178508 | 2021-03-02 | 0455 | PPS | 95 Merrick Way, Coral Gables, FL, 33134-5323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4765497404 | 2020-05-11 | 0455 | PPP | 95 Merrick Way 3RD FL, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
