| Entity Name: | MORTGAGE DIRECT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORTGAGE DIRECT, 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: | 19 Sep 2019 (6 years ago) |
| Document Number: | L19000234617 |
| FEI/EIN Number |
84-3196659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7181 SW 6th Street, Plantation, FL, 33317, US |
| Mail Address: | 7181 SW 6th Street, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MORTGAGE DIRECT, LLC., COLORADO | 20201131371 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTGAGE DIRECT 401(K) PLAN | 2022 | 843196659 | 2023-11-07 | MORTGAGE DIRECT | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-07 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 7547159226 |
| Plan sponsor’s address | 501 E LAS OLAS BLVD., 2ND AND 3RD FLOOR, FORT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 7547159226 |
| Plan sponsor’s address | 501 E LAS OLAS BLVD., 2ND AND 3RD FLOOR, FORT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAEZ JR ANGEL L | Manager | 7181 SW 6th Street, Plantation, FL, 33317 |
| BAEZ ANGEL LJR. | Agent | 7181 SW 6th Street, Plantation, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 7181 SW 6th Street, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 7181 SW 6th Street, Plantation, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 7181 SW 6th Street, Plantation, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-27 |
| Florida Limited Liability | 2019-09-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
