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CTC MORTGAGE COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: CTC MORTGAGE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jun 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Sep 2012 (13 years ago)
Document Number: M10000002857
FEI/EIN Number 272856304

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

Address: 4803 PGA Blvd, Palm Beach Gardens, FL, 33418, US
Mail Address: 4803 PGA Blvd, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
THE KOLTER GROUP LLC Manager -
VIRGILI GUIDO Manager 4803 PGA Blvd, Palm Beach Gardens, FL, 33418

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
GUIDO VIRGILI
User ID:
P2952575

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000001629 CTC MORTGAGE EXPIRED 2013-01-04 2018-12-31 - 222 LAKEVIEW AVENUE, SUITE 162, WEST PALM BEACH, FL, 33401
G13000001631 CTC MORTGAGE COMPANY EXPIRED 2013-01-04 2018-12-31 - 222 LAKEVIEW AVENUE, SUITE 162, WEST PALM BEACH, FL, 33401
G10000098449 K MORTGAGE COMPANY EXPIRED 2010-10-27 2015-12-31 - 701 S. OLIVE AVE., SUITE 104, WEST PALM BEACH, FL, 33401
G10000098448 K MORTGAGE EXPIRED 2010-10-27 2015-12-31 - 701 S. OLIVE AVE., SUITE 104, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-19 4803 PGA Blvd, Ste B, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2020-02-19 4803 PGA Blvd, Ste B, Palm Beach Gardens, FL 33418 -
LC NAME CHANGE 2012-09-21 CTC MORTGAGE COMPANY LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-14

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Date of last update: 03 Jun 2025

Sources: Florida Department of State