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REVERSE E MORTGAGE LLC - Florida Company Profile

Company Details

Entity Name: REVERSE E MORTGAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REVERSE E MORTGAGE 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: 01 Nov 2016 (9 years ago)
Date of dissolution: 21 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Mar 2024 (a year ago)
Document Number: L16000200090
FEI/EIN Number 81-4315431

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

Address: 3270 Suntree Blvd., Suite #1118, Melbourne, FL, 32940, US
Mail Address: 3270 Suntree Blvd., Suite #1118, Melbourne, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHOMAN BHUPINDER Manager 3270 Suntree Blvd., Suite #1118, Melbourne, FL, 32940
GHOMAN BHUPINDER B Agent 3270 Suntree Blvd., Suite #1118, Melbourne, FL, 32940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000043268 CROSSPOINT FUNDING EXPIRED 2018-04-03 2023-12-31 - 1124 WILD FLOWER DR, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-21 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-07 3270 Suntree Blvd., Suite #1118, Melbourne, FL 32940 -
CHANGE OF MAILING ADDRESS 2024-01-07 3270 Suntree Blvd., Suite #1118, Melbourne, FL 32940 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-07 3270 Suntree Blvd., Suite #1118, Melbourne, FL 32940 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-21
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-20
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-31
Florida Limited Liability 2016-11-01

Paycheck Protection Program

Date Approved:
2020-06-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12011
Current Approval Amount:
12011
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12136.7

Date of last update: 01 May 2025

Sources: Florida Department of State