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DIRECT MORTGAGE FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: DIRECT MORTGAGE FUNDING, 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: 14 Mar 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M06000001518
FEI/EIN Number 383637261

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

Address: 8323 OFFICE PARK, GRAND BLANC, MI, 48439
Mail Address: 8323 OFFICE PARK, GRAND BLANC, MI, 48439
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
EVANS TROY Managing Member 4248 VANTAGE COURT, LINDEN, MI, 48451
COMPLIANCE CONSULTING CORPORATION OF FLORI Agent 1013 LUCERNE AVENUE STE 201, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-03 8323 OFFICE PARK, GRAND BLANC, MI 48439 -
CHANGE OF MAILING ADDRESS 2007-05-03 8323 OFFICE PARK, GRAND BLANC, MI 48439 -

Documents

Name Date
ANNUAL REPORT 2007-05-03
Foreign Limited 2006-03-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State