Entity Name: | NASSAU MORTGAGE LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 26 Apr 2000 (25 years ago) |
Date of dissolution: | 24 Jan 2006 (19 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 24 Jan 2006 (19 years ago) |
Document Number: | M00000000812 |
FEI/EIN Number |
522212582
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 MEETING STREET, SUITE 206, CHARLESTON, SC, 29401 |
Mail Address: | 200 MEETING STREET, SUITE 206, CHARLESTON, SC, 29401 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MATHES MARION H | Manager | 83 SOUTH BATTERY STREET, CHARLESTON, SC, 29401 |
NAVARRO BENJAMIN W | Manager | 1 COVE LANDING, OLD SAYBROOK, CT, 06475 |
HILDEBRAND BRETT | Manager | 57 HALLS CORNERS RD, DOVER PLAINS, NY, 12522 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2006-01-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-01-24 | 200 MEETING STREET, SUITE 206, CHARLESTON, SC 29401 | - |
CHANGE OF MAILING ADDRESS | 2006-01-24 | 200 MEETING STREET, SUITE 206, CHARLESTON, SC 29401 | - |
REINSTATEMENT | 2004-03-29 | - | - |
REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
Name | Date |
---|---|
LC Withdrawal | 2006-01-24 |
ANNUAL REPORT | 2005-04-25 |
REINSTATEMENT | 2004-03-29 |
Foreign Limited | 2000-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State