THE MORTGAGE EQUITIES GROUP, LLC - Florida Company Profile
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| Entity Name: | THE MORTGAGE EQUITIES 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: | 26 May 2004 (21 years ago) |
| Branch of: | THE MORTGAGE EQUITIES GROUP, LLC, NEW YORK (Company Number 2779196) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M04000002041 |
| FEI/EIN Number |
200176831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 354 GRANADA PARKWAY 1ST FLR, LINDENHURST, NY, 11757, US |
| Mail Address: | 354 GRANADA PARKWAY 1ST FLR, LINDENHURST, NY, 11757, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FAMIGHETTE MATTHEW | Chief Executive Officer | 354 GRANADA PARKWAY 1ST FLR, LINDENHURST, NY, 11757 |
| FAMIGHETTE MATTHEW | Agent | 160 VENTNOR J, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 354 GRANADA PARKWAY 1ST FLR, LINDENHURST, NY 11757 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 354 GRANADA PARKWAY 1ST FLR, LINDENHURST, NY 11757 | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-30 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-01-19 |
| Foreign Limited | 2004-05-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State