| Entity Name: | NEWBY MORTGAGE BROKERAGE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEWBY MORTGAGE BROKERAGE, 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: |
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: | 13 Dec 1999 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L99000008722 |
| FEI/EIN Number |
650968547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 US HWY 301 N., ELLENTON, FL, 34222 |
| Mail Address: | 3310 US HWY 301 N., ELLENTON, FL, 34222 |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWBY TIMOTHY W | Managing Member | 3310 US HIGHWAY 301 N, ELLENTON, FL, 34222 |
| TURNER JAMES L | Agent | 200 S. ORANGE AVE., SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-30 | 3310 US HWY 301 N., ELLENTON, FL 34222 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 3310 US HWY 301 N., ELLENTON, FL 34222 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-30 | 200 S. ORANGE AVE., SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | TURNER, JAMES L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
