Search icon

AMERITRUST MORTGAGE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: AMERITRUST MORTGAGE COMPANY, 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: 10 Dec 2001 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M01000002785
FEI/EIN Number 562270727

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14045 BALLANTYNE CORP. PLACE, SUITE 101, CHARLOTTE, NC, 28277, US
Mail Address: 14045 BALLANTYNE CORP. PLACE, SUITE 101, CHARLOTTE, NC, 28277, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
OWENS JOHN J Manager 204 EAGLE BEND DRIVE, WEDDINGTON, NC, 28173

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2006-04-05 NRAI SERVICES, INC -
CHANGE OF PRINCIPAL ADDRESS 2005-09-20 14045 BALLANTYNE CORP. PLACE, SUITE 101, CHARLOTTE, NC 28277 -
CHANGE OF MAILING ADDRESS 2005-09-20 14045 BALLANTYNE CORP. PLACE, SUITE 101, CHARLOTTE, NC 28277 -

Documents

Name Date
ANNUAL REPORT 2007-01-23
Reg. Agent Change 2006-04-05
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-03-17
ANNUAL REPORT 2004-03-26
Reg. Agent Change 2004-03-03
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-07
Foreign Limited 2001-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State