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AMERANT MORTGAGE, LLC - Florida Company Profile

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Company Details

Entity Name: AMERANT MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 May 2021 (4 years ago)
Subsidiary of: Amerant Bancorp Inc., FLORIDA (Company Number M17400)
Last Event: LC AMENDMENT
Event Date Filed: 21 May 2021 (4 years ago)
Document Number: L21000213459
FEI/EIN Number 820416590
Address: 226 N Kentucky Ave, Lakeland, FL, 33801, US
Mail Address: 226 N Kentucky Ave, Lakeland, FL, 33801, US
ZIP code: 33801
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined605232665
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
001729285
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
001-076-042
State:
ALABAMA
Type:
Headquarter of
Company Number:
1164083
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20231109366
State:
COLORADO
Type:
Headquarter of
Company Number:
2351066
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
4283605
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_10636388
State:
ILLINOIS

Key Officers & Management

Name Role Address
Eelman Anthony President 226 N Kentucky Ave., Lakeland, FL, 33801
Iafigliola Carlos Manager 226 N. Kentucky Ave., Lakeland, FL, 33801
Chica Manuel Secretary 226 N. Kentucky Ave., Lakeland, FL, 33801
Sanchez Mariola T Agent 220 Alhambra Circle, Suite 310, Coral Gables, FL, 33134

Unique Entity ID

Unique Entity ID:
V36SV5KSUTD8
UEI Expiration Date:
2025-11-13

Business Information

Doing Business As:
AMERANT MORTGAGE
Division Name:
AMERANT MORTGAGE LLC
Division Number:
50993
Activation Date:
2024-11-20
Initial Registration Date:
2023-03-14

Legal Entity Identifier

LEI Number:
5493008PQSMR41Y70C36

Registration Details:

Initial Registration Date:
2017-12-29
Next Renewal Date:
2023-09-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State