| Entity Name: | G M I HOME LOANS 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: | 03 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M07000001943 |
| FEI/EIN Number |
352290045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 ROUTE 9 SOUTH, 109, MANALAPAN, NJ, 07726 |
| Mail Address: | 195 ROUTE 9 SOUTH, 109, MANALAPAN, NJ, 07726 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| THE LAW OFFICE OF ILANA KALICHMAN-ARTZY | Agent | 19390 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| LEMESHEV GLEN | Managing Member | 195 ROUTE 9 SOUTH, MANALAPAN, NJ, 07726 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000114171 | INTERNET MORTGAGE GROUP | EXPIRED | 2010-12-14 | 2015-12-31 | - | 195 ROUTE 9 SOUTH, SUITE(S) 109 (110 & 111), MANALAPAN, NJ, 07726 |
| G10000094412 | NVC HOME LOANS | EXPIRED | 2010-10-14 | 2015-12-31 | - | MANALAPAN CORPORATE PLAZA, 195 RTE 9 SOUTH, SUITE(S)109(110 &111), MANALAPAN, NJ, 07726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 19390 COLLINS AVE, C, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 195 ROUTE 9 SOUTH, 109, MANALAPAN, NJ 07726 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 195 ROUTE 9 SOUTH, 109, MANALAPAN, NJ 07726 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | THE LAW OFFICE OF ILANA KALICHMAN-ARTZY | - |
| CANCEL ADM DISS/REV | 2009-08-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-04-29 |
| CORLCMMRES | 2009-11-13 |
| REINSTATEMENT | 2009-08-03 |
| Foreign Limited | 2007-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
