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PATRIOT ONE MORTGAGE BANKERS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: PATRIOT ONE MORTGAGE BANKERS, 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: 12 Jan 2006 (19 years ago)
Branch of: PATRIOT ONE MORTGAGE BANKERS, LLC, NEW YORK (Company Number 3133056)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: M06000000214
FEI/EIN Number 202029302

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

Address: 142 WILLIS AVENUE, MINEOLA, NY, 11501
Mail Address: 142 WILLIS AVENUE, MINEOLA, NY, 11501
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KHANI SUSAN Manager 142 WILLIS AVENUE, MINEOLA, NY, 11501
MIGLIACCIO LOUIS Vice President 142 WILLIS AVENUE, MINEOLA, NY, 11501

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-01 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 142 WILLIS AVENUE, MINEOLA, NY 11501 -
CHANGE OF MAILING ADDRESS 2011-04-30 142 WILLIS AVENUE, MINEOLA, NY 11501 -

Documents

Name Date
Reg. Agent Resignation 2015-03-02
REINSTATEMENT 2012-10-01
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-07-22
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-07-16
Foreign Limited 2006-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State