AMERIBANQ MORTGAGE GROUP, LLC - Florida Company Profile
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| Entity Name: | AMERIBANQ MORTGAGE GROUP, 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: | 05 Feb 2004 (21 years ago) |
| Date of dissolution: | 12 Oct 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Oct 2005 (20 years ago) |
| Document Number: | M04000000625 |
| Address: | 10523-B BRADDOCK ROAD, FAIRFAX, VA, 22032 |
| Mail Address: | 10523-B BRADDOCK ROAD, FAIRFAX, VA, 22032 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LINDLEY R. DANIEL | Manager | 10523-B BRADDOCK ROAD, FAIRFAX, VA, 22032 |
| SNELL WILLIAM E | Manager | 20 SOUTH MAIN STREET, CHAMBERSBURG, PA, 172012202 |
| DEITCH JAMES M | Manager | 805 ESTELLE DR. SUITE 101, LANCASTER, PA, 176044454 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-10-12 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-10-12 |
| Foreign Limited | 2004-02-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State