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THE REAL ESTATE MORTGAGE FUNDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE REAL ESTATE MORTGAGE FUNDING GROUP, 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: 20 Apr 2006 (19 years ago)
Date of dissolution: 16 Mar 2007 (18 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 16 Mar 2007 (18 years ago)
Document Number: M06000002316
FEI/EIN Number 204668431

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

Address: 3301 BONITA BEACH RD., SUITE 310A, BONITA SPRINGS, FL, 34134
Mail Address: 3301 BONITA BEACH RD., SUITE 310A, BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
WALTER JOHN D Managing Member 3232 NEWMARK DR, MIAMISBURG, OH, 45342
X LLC Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2007-03-16 - -
REGISTERED AGENT NAME CHANGED 2007-01-23 X -
REGISTERED AGENT ADDRESS CHANGED 2007-01-23 X, X, FL -

Documents

Name Date
LC Withdrawal 2007-03-16
Reg. Agent Change 2007-01-23
Foreign Limited 2006-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State