| Entity Name: | MIDDLEGATE 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: | 27 May 2003 (22 years ago) |
| Branch of: | MIDDLEGATE MORTGAGE, LLC, NEW YORK (Company Number 2846777) |
| Date of dissolution: | 19 Nov 2008 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 19 Nov 2008 (16 years ago) |
| Document Number: | M03000001733 |
| FEI/EIN Number |
331034714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 WEST 40TH STREET, 20 FL, NEW YORK, NY, 10018 |
| Mail Address: | 8 WEST 40TH STREET, 20 FL, NEW YORK, NY, 10018 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LEVY JOSEPH | Manager | 8 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018 |
| FELSENBURG CHAVI | Manager | 8 W 40 ST, NEW YORK, NY, 10018 |
| SUTTON ISAAC | Manager | 8 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018 |
| SUTTON ALBERTO | Manager | 8 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018 |
| SUTTON ELLIOT | Manager | 8 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018 |
| ABOUDI JOSEPH | Agent | 19707 TURNBERRY WAY APT. 18 E, N. MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-12 | 8 WEST 40TH STREET, 20 FL, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-12 | 8 WEST 40TH STREET, 20 FL, NEW YORK, NY 10018 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-11-19 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-07-29 |
| Foreign Limited | 2003-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
