| 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. |
| 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: | 13 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 May 2021 (4 years ago) |
| Document Number: | L21000213459 |
| FEI/EIN Number |
820416590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 N Kentucky Ave, Lakeland, FL, 33801, US |
| Mail Address: | 226 N Kentucky Ave, Lakeland, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERANT MORTGAGE, LLC, RHODE ISLAND | 001729285 | RHODE ISLAND |
| Headquarter of | AMERANT MORTGAGE, LLC, ALABAMA | 001-076-042 | ALABAMA |
| Headquarter of | AMERANT MORTGAGE, LLC, KENTUCKY | 1164083 | KENTUCKY |
| Headquarter of | AMERANT MORTGAGE, LLC, COLORADO | 20231109366 | COLORADO |
| Headquarter of | AMERANT MORTGAGE, LLC, CONNECTICUT | 2351066 | CONNECTICUT |
| Headquarter of | AMERANT MORTGAGE, LLC, IDAHO | 4283605 | IDAHO |
| Headquarter of | AMERANT MORTGAGE, LLC, ILLINOIS | LLC_10636388 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008PQSMR41Y70C36 | L21000213459 | US-FL | GENERAL | ACTIVE | 2017-12-29 | |||||||||||||||||||
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| Legal | C/O S. Marshall Martin, Esq., 220 Alhambra Circle, Suite 310, Coral Gables, US-FL, US, 33134 |
| Headquarters | C/O S. Marshall Martin, Esq., 220 Alhambra Circle, Suite 310, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2017-12-29 |
| Last Update | 2024-06-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000213459 |
| Name | Role | Address |
|---|---|---|
| Martin S. Marshall | Manager | 220 Alhambra Circle, Suite 310, Coral Gables, FL, 33134 |
| EELMAN ANTHONY | President | 226 N Kentucky Ave, Lakeland, FL, 33801 |
| IAFIGLIOLA CARLOS | Manager | 220 Alhambra Circle, Suite 310, Coral Gables, FL, 33134 |
| CHICA MANUEL | Secretary | 220 Alhambra Circle, Suite 310, Coral Gables, FL, 33134 |
| KEEL JOSEPH | Executive Vice President | 226 N Kentucky Ave, Lakeland, FL, 33801 |
| LEVINE HOWARD | Executive Vice President | 220 Alhambra Circle, Suite 310, Coral Gables, FL, 33134 |
| Martin S. Marshall Esq. | Agent | 220 Alhambra Circle, Suite 310, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-12 | Sanchez, Mariola Triana | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 226 N Kentucky Ave, Lakeland, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 226 N Kentucky Ave, Lakeland, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | Martin, S. Marshall, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 220 Alhambra Circle, Suite 310, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2021-05-21 | - | - |
| CONVERSION | 2021-05-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000212953 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-13 |
| LC Amendment | 2021-05-21 |
| Florida Limited Liability | 2021-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
