| Entity Name: | THE MORTGAGE WAREHOUSE, 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: | 25 Mar 2011 (14 years ago) |
| Branch of: | THE MORTGAGE WAREHOUSE, LLC, KENTUCKY (Company Number 1418758) |
| Date of dissolution: | 21 Nov 2024 (5 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | M11000001559 |
| FEI/EIN Number |
020687335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 LAKE POINT WAY, SUITE 101, LOUISVILLE, KY, 40223 |
| Mail Address: | 13430 PARKER COMMONS BLVD UNIT 103, FORT MYERS, FL, 33912 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| RILEY JOHN S | Manager | 11934 FAIRWAY LAKES DRIVE, SUITE #3, FORT MYERS, FL, 33913 |
| RILEY JOHN S | Agent | 13430 PARKER COMMONS BLVD #103, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-11-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000493988. CONVERSION NUMBER 500000261095 |
| CHANGE OF MAILING ADDRESS | 2013-10-31 | 2011 LAKE POINT WAY, SUITE 101, LOUISVILLE, KY 40223 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-31 | RILEY, JOHN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-31 | 13430 PARKER COMMONS BLVD #103, FORT MYERS, FL 33912 | - |
| LC AMENDMENT | 2012-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
