| Entity Name: | DIRECT LENDERS MORTGAGE CO. L.L.C. |
| 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: | 02 Dec 2004 (20 years ago) |
| 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: | M04000005327 |
| FEI/EIN Number |
061437976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 CEDAR STREET, BRANFORD, CT, 06405 |
| Mail Address: | 127 CEDAR STREET, BRANFORD, CT, 06405 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DEVIVO RAY | Agent | 7842 HERON REGAL CIRCLE #302, NAPLES, FL, 34104 |
| HOBAN CASEY | Managing Member | 127 CEDAR STREET, BRANFORD, CT, 06405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-12 |
| ANNUAL REPORT | 2005-07-20 |
| Foreign Limited | 2004-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
