| Entity Name: | NATIONS TRUST 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: | 16 May 2007 (18 years ago) |
| Branch of: | NATIONS TRUST MORTGAGE, LLC, MINNESOTA (Company Number ca8c0ef8-87d4-e011-a886-001ec94ffe7f) |
| 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: | M07000002925 |
| FEI/EIN Number |
200837937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 W. SUPERIOR ST, DULUTH, MN, 55802 |
| Mail Address: | 312 W. SUPERIOR ST, DULUTH, MN, 55802 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| MALMSTROM JASON | Manager | 312 W. SUPERIOR ST, DULUTH, MN, 55802 |
| BEFERA FRANK | Manager | 312 W. SUPERIOR ST, DULUTH, MN, 55802 |
| BEFERA STEVEN P | Agent | 978 N. RIVER DR #7, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-22 | 312 W. SUPERIOR ST, DULUTH, MN 55802 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-22 | 312 W. SUPERIOR ST, DULUTH, MN 55802 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-22 |
| Foreign Limited | 2007-05-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
