Search icon

1ST ATLANTIC MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: 1ST ATLANTIC 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: 30 Mar 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: M05000001711
FEI/EIN Number 201560271

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11447 CRONHILL DR, SUITE B, OWINGS MILLS, MD, 21117
Mail Address: 11447 CRONHILL DRIVE, SUITE B, OWINGS MILLS, MD, 21117
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
RAPHAELY TALI Managing Member 11447 CRONHILL DRIVE, SUITE B, OWINGS MILLS, MD, 21117
BERGER MATTHEW L Managing Member 11447 CRONHILL DRIVE SUITE B, OWINGS MILLS, MD, 21117
RAPHAELY NAFTALI Agent 1506 WHITEHALL DRIVE, FT. LAUDERDALE, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-04 11447 CRONHILL DR, SUITE B, OWINGS MILLS, MD 21117 -
CHANGE OF MAILING ADDRESS 2009-04-22 11447 CRONHILL DR, SUITE B, OWINGS MILLS, MD 21117 -
REGISTERED AGENT NAME CHANGED 2008-03-13 RAPHAELY, NAFTALI -
REGISTERED AGENT ADDRESS CHANGED 2008-03-13 1506 WHITEHALL DRIVE, #404, FT. LAUDERDALE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-02-03
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-03-13
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-04-12
Foreign Limited 2005-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State