| Entity Name: | MORTGAGE FACTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORTGAGE FACTOR, 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: |
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: | 04 Feb 2016 (9 years ago) |
| Date of dissolution: | 04 Nov 2024 (6 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2024 (6 months ago) |
| Document Number: | L16000023533 |
| FEI/EIN Number |
81-1333821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6531 Turtlemound Rd, New Smyrna Beach, FL, 32169, US |
| Mail Address: | 6531 Turtlemound Rd, New Smyrna Beach, FL, 32169, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DENNIS | Authorized Member | 6531 Turtlemound Rd, New Smyrna Beach, FL, 32169 |
| MORALES DENNIS | Agent | 6531 Turtlemound Rd, New Smyrna Beach, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 6531 Turtlemound Rd, New Smyrna Beach, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 6531 Turtlemound Rd, New Smyrna Beach, FL 32169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 6531 Turtlemound Rd, New Smyrna Beach, FL 32169 | - |
| LC STMNT OF RA/RO CHG | 2016-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | MORALES, DENNIS | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-11-04 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| CORLCRACHG | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9503157203 | 2020-04-28 | 0491 | PPP | 436 NEWTON PL, LONGWOOD, FL, 32779-2230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1579788505 | 2021-02-19 | 0491 | PPS | 436 Newton Pl, Longwood, FL, 32779-2230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
