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AMERANT MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: AMERANT MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERANT 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: 08 Dec 2020 (4 years ago)
Date of dissolution: 13 May 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 May 2021 (4 years ago)
Document Number: L20000383428
FEI/EIN Number 85-4191721

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

Address: 12496 NW 25TH STREET, MIAMI, FL, 33182, US
Mail Address: 12496 NW 25TH STREET, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIOS MIGUEL Manager 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
IAFIGLIOLA CARLOS Manager 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
CAPRILES ALBERTO Manager 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
MARTIN S. MARSHALL Manager 12496 NW 25TH STREET, MIAMI, FL, 33182
EELMAN ANTHONY Manager 12496 NW 25TH STREET, MIAMI, FL, 33182
LEVINE HOWARD Executive Vice President 12496 NW 25th St., Miami, FL, 33182
MARTIN S. MARSHALL Agent 12496 NW 25TH STREET, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000057629 AMERANT MORTGAGE ACTIVE 2021-04-27 2026-12-31 - 12496 NW 25TH ST., MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
MERGER 2021-05-13 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERANT MORTGAGE, LLC. MERGER NUMBER 500000212935

Documents

Name Date
Merger 2021-05-13
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-12-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State