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CMCO MORTGAGE, LLC

Company Details

Entity Name: CMCO MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 02 Nov 2009 (15 years ago)
Date of dissolution: 30 Sep 2013 (11 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 30 Sep 2013 (11 years ago)
Document Number: M09000004321
FEI/EIN Number 943424042
Address: 7851 FREEWAY CIRCLE, MIDDLEBURG HTS., OH, 44130
Mail Address: 7851 Freeway Circle, Middleburg Heights, OH, 44130, US
Place of Formation: OHIO

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
ZAGPAL ZUBIN Manager 2701 OAKLAND PARK BLVD SUITE 101, OAKLAND PARK, FL, 33311
NAGPAL BEENA Manager 2701 OAKLAND PARK BV SUITE 101, OAKLAND PARK, FL, 33311

President

Name Role Address
Portnoy Fred President 2701 Oakland Park Drive, Oakland Park, FL, 33311

Vice President

Name Role Address
Reilly Douglas Vice President 7851 Freeway Circle, Middleburg Heights, OH, 44130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000019145 HOME LENDING SOURCE EXPIRED 2011-02-21 2016-12-31 No data 7851 FREEWAY CIRCLE, MIDDLEBURG HEIGHTS, OH, 44130
G10000011677 HOME LENDING SOURCE EXPIRED 2010-02-05 2015-12-31 No data 7851 FREEWAY CIRCLE, MIDDLEBURG HEIGHTS, OH, 44130

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2013-09-30 No data No data
CHANGE OF MAILING ADDRESS 2013-01-16 7851 FREEWAY CIRCLE, MIDDLEBURG HTS., OH 44130 No data
REGISTERED AGENT NAME CHANGED 2010-10-05 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2010-10-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REINSTATEMENT 2010-09-27 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
LC Withdrawal 2013-09-30
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-02-16
Reg. Agent Change 2010-10-05
REINSTATEMENT 2010-09-27
Foreign Limited 2009-11-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State