360 MORTGAGE GROUP, LLC - Florida Company Profile

Key Officers & Management

Name	Role	Address
GRECO JONATHAN M	Manager	11305 FOUR POINTS DRIVE, AUSTIN, TX, 78726
WEISS-MALIK ANDREW	Manager	11305 FOUR POINTS DRIVE, AUSTIN, TX, 78726
CORPORATION SERVICE COMPANY	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000068646	360 REVERSE MORTGAGE	EXPIRED	2014-07-02	2019-12-31	-	11305 FOUR POINTS DRIVE, BUILDING #1, STE 200, AUSTIN, TX, 78726

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2020-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2012-03-20	11305 FOUR POINTS DRIVE, BLDG 1 SUITE 200, AUSTIN, TX 78726	-
CHANGE OF MAILING ADDRESS	2012-03-20	11305 FOUR POINTS DRIVE, BLDG 1 SUITE 200, AUSTIN, TX 78726	-

Court Cases

Title	Case Number	Docket Date	Status
RENTAL PROPERTIES OF ORLANDO, LLC ("RPO") VS 360 MORTGAGE GROUP, LLC, ET AL.	5D2014-4427	2014-12-10	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-006721-O Parties Name RENTAL PROPERTIES OF ORLANDO LLC Role Appellant Status Active Representations David E. Borack Name KENSINGTON MANOR HOMEOWNERS Role Appellee Status Active Name 360 MORTGAGE GROUP, LLC Role Appellee Status Active Representations Omar Saleh Name PNC BANK, N.A. Role Appellee Status Active Name BETH GIANNESCHI Role Appellee Status Active Name LAWRENCE GIANNESCHI Role Appellee Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2015-05-13 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD E-FILED Docket Date 2015-05-13 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2015-04-24 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2015-04-24 Type Order Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive) Description Order Granting Voluntary Dismissal Docket Date 2015-04-24 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of RENTAL PROPERTIES OF ORLANDO Docket Date 2015-04-21 Type Order Subtype Show Cause Description Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS Docket Date 2015-03-23 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order Grant EOT for Initial Brief Docket Date 2015-03-17 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief On Behalf Of RENTAL PROPERTIES OF ORLANDO Docket Date 2015-02-24 Type Record Subtype Record on Appeal Description Received Records ~ 1 VOL - E-FILED (190 PAGES) Docket Date 2015-01-14 Type Order Subtype Order Description Miscellaneous Order ~ INIT BRF DUE W/IN 70 DAYS; 12/31 ORD REFERRAL TO MED IS VACATED AND W/DRWN Docket Date 2015-01-12 Type Response Subtype Response Description RESPONSE ~ TO ORDER OF REF TO MED On Behalf Of RENTAL PROPERTIES OF ORLANDO Docket Date 2014-12-31 Type Order Subtype Order of Referral to Mediation Description ORD-Referral To Mediation ~ VACATED AND W/DRWN PER 1/14 ORDER Docket Date 2014-12-10 Type Mediation Subtype Other Description Mediation Packet Docket Date 2014-12-10 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2014-12-10 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2014-12-10 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 12/8/14 On Behalf Of RENTAL PROPERTIES OF ORLANDO Docket Date 2014-12-10 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300

Documents

Name	Date
Reg. Agent Resignation	2020-10-01
ANNUAL REPORT	2019-06-14
ANNUAL REPORT	2018-03-08
ANNUAL REPORT	2017-01-12
ANNUAL REPORT	2016-04-11
ANNUAL REPORT	2015-02-23
ANNUAL REPORT	2014-04-17
ANNUAL REPORT	2013-01-17
Reg. Agent Change	2012-07-26
ANNUAL REPORT	2012-03-20

CFPB Complaint