| Entity Name: | MORTGAGE SYSTEMS INTERNATIONAL 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: | 21 Nov 2000 (24 years ago) |
| Date of dissolution: | 21 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 21 Sep 2011 (14 years ago) |
| Document Number: | M00000002380 |
| FEI/EIN Number |
651053955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1489 WEST PALMETTO PARK RD., 375, BOCA RATON, FL, 33486 |
| Mail Address: | 1489 WEST PALMETTO PARK RD., 375, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTGAGE SYSTEMS INTERNATIONAL LLC 401K PLAN | 2011 | 651053955 | 2012-03-27 | MORTGAGE SYSTEMS INTERNATIONAL | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 651053955 |
| Plan administrator’s name | MORTGAGE SYSTEMS INTERNATIONAL |
| Plan administrator’s address | 1351 SAWGRASS CORPORATE PARKWAY, SUITE 101, SUNRISE, FL, 33232 |
| Administrator’s telephone number | 9548386011 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-27 |
| Name of individual signing | HAL FREIMAN |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-12-31 |
| Business code | 541511 |
| Sponsor’s telephone number | 9548386011 |
| Plan sponsor’s address | 1351 SAWGRASS CORPORATE PARKWAY, SUITE 101, SUNRISE, FL, 33232 |
Plan administrator’s name and address
| Administrator’s EIN | 651053955 |
| Plan administrator’s name | MORTGAGE SYSTEMS INTERNATIONAL |
| Plan administrator’s address | 1351 SAWGRASS CORPORATE PARKWAY, SUITE 101, SUNRISE, FL, 33232 |
| Administrator’s telephone number | 9548386011 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-28 |
| Name of individual signing | HAROLD FREIMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-12-31 |
| Business code | 541511 |
| Sponsor’s telephone number | 9548386011 |
| Plan sponsor’s address | 1351 SAWGRASS CORPORATE PARKWAY, SUITE 101, SUNRISE, FL, 33232 |
Plan administrator’s name and address
| Administrator’s EIN | 651053955 |
| Plan administrator’s name | MORTGAGE SYSTEMS INTERNATIONAL |
| Plan administrator’s address | 1351 SAWGRASS CORPORATE PARKWAY, SUITE 101, SUNRISE, FL, 33232 |
| Administrator’s telephone number | 9548386011 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-15 |
| Name of individual signing | VERONICA GHOGHOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08266900282 | CONCENEX | EXPIRED | 2008-09-22 | 2013-12-31 | - | 1351 SAWGRASS CORPORATE PARKWAY, SUITE 101, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2011-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 1489 WEST PALMETTO PARK RD., 375, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 1489 WEST PALMETTO PARK RD., 375, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| Revoked for Registered Agent | 2011-09-21 |
| Reg. Agent Resignation | 2011-02-24 |
| CORLCMMRES | 2011-02-24 |
| CORLCMMRES | 2011-01-24 |
| ANNUAL REPORT | 2010-10-12 |
| ANNUAL REPORT | 2010-08-05 |
| ANNUAL REPORT | 2010-03-02 |
| ADDRESS CHANGE | 2010-01-14 |
| Reg. Agent Change | 2009-10-05 |
| ANNUAL REPORT | 2009-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
