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NATIONAL MORTGAGE ASSOCIATION, LLC - Florida Company Profile

Company Details

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

NATIONAL MORTGAGE ASSOCIATION, 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: 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: 19 Nov 2014 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000179647
FEI/EIN Number NOT APPLICABLE

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

Address: 19080 NE 3 CT #308, MIAMI, FL, 33179
Mail Address: PO BOX 1911, AVENTURA, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NATIONAL MORTGAGE ASSOCIATES, LLC Authorized Member -
SANCHEZ CRISTIAN Manager PO BOX 1911, AVENTURA, FL, 33280
SANCHEZ CRISTIAN Agent 19080 NE 3 CT #308, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-11-09 - -
LC AMENDMENT 2015-06-01 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-01 19080 NE 3 CT #308, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2015-06-01 19080 NE 3 CT #308, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-01 19080 NE 3 CT #308, MIAMI, FL 33179 -

Documents

Name Date
LC Amendment 2015-06-01
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-11-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State