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ONE SOURCE MORTGAGE, LLC - Florida Company Profile

Branch

Company Details

Entity Name: ONE SOURCE 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: 11 Jan 2006 (19 years ago)
Branch of: ONE SOURCE MORTGAGE, LLC, CONNECTICUT (Company Number 0690960)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M06000000254
FEI/EIN Number 710888776

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

Address: 188 MAIN STREET, STE. G, MONROE, CT, 06468
Mail Address: 188 MAIN STREET, STE. G, MONROE, CT, 06468
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
NAGLIERI NICHOLAS A Manager 188 MAIN STREET, STE. G, MONROE, CT, 06468
HAYES NEIL Agent 3204 N.E. 5TH STREET, POMPANO, FL, 33062

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-01-10
Foreign Limited 2006-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State