| Entity Name: | SYNDICATE MORTGAGES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYNDICATE MORTGAGES, 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: | 08 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2018 (6 years ago) |
| Document Number: | L17000031265 |
| FEI/EIN Number |
81-5342192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 1221 Brickell ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYNDICATE MORTGAGES, LLC, COLORADO | 20191026625 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300W1XME66MT0FL40 | L17000031265 | US-FL | GENERAL | ACTIVE | 2016-12-31 | |||||||||||||||||||
|
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| Legal | 1221 Brickell ave, Miami, US-FL, US, 33131 |
| Headquarters | 1221 Brickell Ave, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2022-04-12 |
| Last Update | 2024-04-17 |
| Status | LAPSED |
| Next Renewal | 2024-04-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000031265 |
| Name | Role | Address |
|---|---|---|
| ARKAN MASSOUD | Authorized Member | 1221 Brickell ave, MIAMI, FL, 33131 |
| AFZALIMEHR MAX | Authorized Member | 1221 Brickell ave, MIAMI, FL, 33131 |
| Arkan Massoud | Agent | 1221 Brickell ave, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000073667 | SWIFT LOAN | ACTIVE | 2021-06-01 | 2026-12-31 | - | 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | Arkan, Massoud | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 1221 Brickell ave, Suite 900, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2018-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-18 | 1221 Brickell Ave, Suite 900, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-18 | 1221 Brickell Ave, Suite 900, Miami, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-10 |
| AMENDED ANNUAL REPORT | 2019-09-09 |
| ANNUAL REPORT | 2019-02-07 |
| REINSTATEMENT | 2018-10-18 |
| Florida Limited Liability | 2017-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
