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 |
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 |
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 | - |
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