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ADVANCE MORTGAGE & INVESTMENT COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: ADVANCE MORTGAGE & INVESTMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Mar 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Jun 2019 (6 years ago)
Document Number: L16000051441
FEI/EIN Number 59-3573851
Address: 30500 STATE HWY 181 #460, SPANISH FORT, AL, 36527, US
Mail Address: 30500 STATE HWY 181 #460, SPANISH FORT, AL, 36527, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
860139
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-929-550
State:
ALABAMA
Type:
Headquarter of
Company Number:
20121390844
State:
COLORADO

Key Officers & Management

Name Role Address
SMITH AUBY L Authorized Member 30500 STATE HWY 181 #460, SPANISH FORT, AL, 36527
SHANE GLENN Agent 1336 LOMBARDY DRIVE, GULF BREEZE, FL, 32563

Unique Entity ID

Unique Entity ID:
RL8SR382M7M7
UEI Expiration Date:
2026-03-10

Business Information

Activation Date:
2025-03-11
Initial Registration Date:
2023-04-25

Legal Entity Identifier

LEI Number:
9845008A09538S4UM659

Registration Details:

Initial Registration Date:
2024-05-04
Next Renewal Date:
2025-05-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000149652 LIVE OAK MORTGAGE ACTIVE 2023-12-11 2028-12-31 - 30500 STATE HIGHWAY 181 SUITE 460, SPANISH FORT, AL, 36527
G16000093644 AMIC ACTIVE 2016-08-29 2026-12-31 - 30500 STATE HIGHWAY 181, SUITE #460, SPANISH FORT, AL, 36527
G09000169598 AMIC EXPIRED 2009-10-28 2024-12-31 - 30500 STATE HWY, 181, STE 460, SPANISH FORT, AL, 36527

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-06-05 SHANE, GLENN -
LC STMNT OF RA/RO CHG 2019-06-05 - -
REGISTERED AGENT ADDRESS CHANGED 2019-06-05 1336 LOMBARDY DRIVE, GULF BREEZE, FL 32563 -
LC NAME CHANGE 2016-04-14 ADVANCE MORTGAGE & INVESTMENT COMPANY, LLC -
CHANGE OF PRINCIPAL ADDRESS 2016-03-25 30500 STATE HWY 181 #460, SPANISH FORT, AL 36527 -
CHANGE OF MAILING ADDRESS 2016-03-25 30500 STATE HWY 181 #460, SPANISH FORT, AL 36527 -
CONVERSION 2016-03-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000031348. CONVERSION NUMBER 300000159133

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-05
CORLCRACHG 2019-06-05
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-05

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Date of last update: 01 Aug 2025

Sources: Florida Department of State