| Entity Name: | AMERICAN SAFETY MORTGAGE COMPANY, L.L.C. |
| 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: | 09 May 2001 (24 years ago) |
| Date of dissolution: | 07 Jan 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jan 2005 (20 years ago) |
| Document Number: | M01000001078 |
| FEI/EIN Number |
542033797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 901 SEMMES AVENUE, MTG 1815, RICHMOND, VA, 23224 |
| Address: | 4620 S. ATLANTIC AVE., PONCE INLET, FL, 32127 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SUNTRUST LENDER MANAGEMENT,LLC | Manager | 901 SEMMES AVENUE MTG 1815, RICHMOND, VA, 23224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-03 | 4620 S. ATLANTIC AVE., PONCE INLET, FL 32127 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-29 | 4620 S. ATLANTIC AVE., PONCE INLET, FL 32127 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-01-07 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-03-29 |
| Foreign Limited | 2001-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
