| Entity Name: | MORTGAGE SQUAD MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORTGAGE SQUAD MIAMI 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: | 22 Nov 2021 (3 years ago) |
| Document Number: | L21000501434 |
| FEI/EIN Number |
331677523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 33rd ST, DORAL, FL, 33122, US |
| Mail Address: | 8400 NW 33rd ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLUMBIE ANDRES | Chief Executive Officer | 8400 NW 33RD ST, DORAL, FL, 33122 |
| COLUMBIE Andres | Agent | 8350 NW 52ND TER, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-02-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000265559 |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 8400 NW 33rd ST, 350, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-09 | COLUMBIE, Andres | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-28 | 8400 NW 33rd ST, 350, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-28 | 8400 NW 33rd ST, 350, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| AMENDED ANNUAL REPORT | 2024-12-09 |
| AMENDED ANNUAL REPORT | 2024-10-28 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-18 |
| Florida Limited Liability | 2021-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
