| Entity Name: | SANTANDER MORTGAGE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 2003 (22 years ago) |
| Branch of: | SANTANDER MORTGAGE USA, LLC, CONNECTICUT (Company Number 0662401) |
| Document Number: | M03000001460 |
| FEI/EIN Number |
061594904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 ACCESS ROAD, 1ST FLOOR, STRATFORD, CT, 06615 |
| Mail Address: | 611 ACCESS ROAD, 1ST FLOOR, STRATFORD, CT, 06615 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DIPIRO LOUIS | Manager | 611 ACCESS ROAD, STRATFORD, CT, 06615 |
| Flanagan John | Agent | 1325 Canterbury Drive, Fort Myers, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 1325 Canterbury Drive, Fort Myers, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-04 | Flanagan, John | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | 611 ACCESS ROAD, 1ST FLOOR, STRATFORD, CT 06615 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-05 | 611 ACCESS ROAD, 1ST FLOOR, STRATFORD, CT 06615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
