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NASSAU MORTGAGE LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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