| Entity Name: | WHOLESALE DIRECT MORTGAGES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE DIRECT 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: | 20 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | L20000211737 |
| FEI/EIN Number |
85-2060544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5351 NW 106TH DR, CORAL SPRINGS, FL, 33076, US |
| Address: | 401 E. LAS OLAS BOULEVARD, 1400, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLS KAREN | Authorized Member | 5351 NW 106TH DR, CORAL SPRINGS, FL, 33076 |
| MILLS KAREN | Agent | 5351 NW 106TH DR, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-23 | MILLS , KAREN | - |
| LC AMENDMENT | 2020-09-28 | - | - |
| LC AMENDMENT | 2020-09-04 | - | - |
| LC AMENDMENT | 2020-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-09-28 |
| LC Amendment | 2020-09-04 |
| LC Amendment | 2020-08-26 |
| Florida Limited Liability | 2020-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
