| Entity Name: | ADVANCE MORTGAGE & INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADVANCE MORTGAGE & INVESTMENT COMPANY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANCE MORTGAGE & INVESTMENT COMPANY, LLC, MISSISSIPPI | 860139 | MISSISSIPPI |
| Headquarter of | ADVANCE MORTGAGE & INVESTMENT COMPANY, LLC, ALABAMA | 000-929-550 | ALABAMA |
| Headquarter of | ADVANCE MORTGAGE & INVESTMENT COMPANY, LLC, COLORADO | 20121390844 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845008A09538S4UM659 | L16000051441 | US-FL | GENERAL | ACTIVE | 2016-03-15 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1336 LOMBARDY DRIVE, GULF BREEZE, US-FL, US, 32563 |
| Headquarters | 1336 LOMBARDY DRIVE, GULF BREEZE, US-FL, US, 32563 |
Registration details
| Registration Date | 2024-05-04 |
| Last Update | 2024-05-04 |
| Status | ISSUED |
| Next Renewal | 2025-05-04 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000051441 |
| 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
