| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| THE KOLTER GROUP LLC | Manager | - |
| VIRGILI GUIDO | Manager | 4803 PGA Blvd, Palm Beach Gardens, FL, 33418 |
| 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 |
| 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 | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2952575 | CTC MORTGAGE COMPANY LLC | - | J92QFE9Q1T11 | 4803 PGA BLVD, STE B, PALM BEACH GARDENS, FL, 33418-3941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 522291 |
| NAICS Code's Description | Consumer Lending |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
