| Entity Name: | BANCO MORTGAGE LENDER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANCO MORTGAGE LENDER 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: | 23 Feb 2018 (7 years ago) |
| Document Number: | L18000050817 |
| FEI/EIN Number |
82-4608328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4040 North Pine Island Road, Sunrise, FL, 33351, US |
| Mail Address: | 4040 North Pine Island Road, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ROBERTO | Manager | 4040 North Pine Island Road, Sunrise, FL, 33351 |
| GONZALEZ ROBERTO | Agent | 4040 North Pine Island Road, Sunrise, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000110999 | BANCO COMMERCIAL FUNDING | EXPIRED | 2019-10-11 | 2024-12-31 | - | 8270 WEST STATE ROAD 84, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 4040 North Pine Island Road, 1 C, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 4040 North Pine Island Road, 1 C, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 4040 North Pine Island Road, 1 C, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-16 |
| Florida Limited Liability | 2018-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
