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