Search icon

MORTGAGE FACTOR, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 04 Feb 2016 (9 years ago)
Date of dissolution: 04 Nov 2024 (7 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Nov 2024 (7 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
36500.00
Total Face Value Of Loan:
453100.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5024.52
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5025.07

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State