| Entity Name: | FEDERATED 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: | 09 Jul 2004 (21 years ago) |
| Branch of: | FEDERATED MORTGAGE COMPANY, LLC, CONNECTICUT (Company Number 0651300) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M04000002847 |
| FEI/EIN Number |
061581976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 SOUTH MAIN ST., STE. 11, BEACON FALLS, CT, 06403 |
| Mail Address: | 141 SOUTH MAIN ST., STE. 11, BEACON FALLS, CT, 06403 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SMITH GERARD | Managing Member | 163 LASKY RD, BEACON FALLS, CT, 06403 |
| HECKEL WILLIAM | Manager | 11 FARMVIEW DRIVE, NEW MILFORD, CT, 06776 |
| ST JEAN LEON | Manager | 2 LEACH HOLLOW RD, SHERMAN, CT, 06784 |
| MAY ROBERT H | Agent | 797 NE JAMES CIRCLE, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-11 |
| REINSTATEMENT | 2005-10-07 |
| Foreign Limited | 2004-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
