| Entity Name: | FIDELITY DIRECT 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: | 07 Nov 2005 (19 years ago) |
| Date of dissolution: | 20 Jun 2011 (14 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 20 Jun 2011 (14 years ago) |
| Document Number: | M05000006189 |
| FEI/EIN Number |
113748478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 LAKEFOREST BOULEVARD, SUITE 510, GAITHERSBURG, MD, 20877 |
| Mail Address: | 100 LAKEFOREST BOULEVARD, SUITE 510, GAITHERSBURG, MD, 20877 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| D'SOUZA-DATTA MARIA | Managing Member | 100 LAKEFOREST BOULEVARD, GAITHERSBURG, MD, 20877 |
| HAIDER NABEEL | Manager | 100 LAKEFOREST BOULEVARD, GAITHERSBURG, MD, 20877 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2011-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-05 | 100 LAKEFOREST BOULEVARD, SUITE 510, GAITHERSBURG, MD 20877 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-05 | 100 LAKEFOREST BOULEVARD, SUITE 510, GAITHERSBURG, MD 20877 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2011-06-20 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-06 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-04-24 |
| Foreign Limited | 2005-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
