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UNIVERSITY LENDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSITY LENDING GROUP, 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: 16 Aug 2011 (14 years ago)
Date of dissolution: 01 Feb 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: M11000004111
FEI/EIN Number 26-1717830

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

Address: 42452 Hayes Rd, Clinton Township, MI, 48038, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
University Bank Member 2015 Washtenaw Ave, Ann Arbor, MI, 48104
Ballard Rory Manager 42452 Hayes Rd, Clinton Township, MI, 48038

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 42452 Hayes Rd, Suite 1, Clinton Township, MI 48038 -
LC STMNT OF RA/RO CHG 2017-06-08 - -
REGISTERED AGENT ADDRESS CHANGED 2017-06-08 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Court Cases

Title Case Number Docket Date Status
Mae Waters and Specialized Loan Servicing, LLC Appellant(s) v. Tracy Ausley Waters, Appellee(s). 1D2022-1285 2022-04-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Second Judicial Circuit, Leon County
2019 CA 002906

Parties

Name Mae Waters
Role Appellant
Status Active
Representations Darryl Steve Traylor Jr., T. A. Borowski Jr.
Name McKenna Katherine Waters
Role Appellee
Status Active
Representations Terry P. Lewis
Name Rylee Waters
Role Appellee
Status Active
Name SPECIALIZED LOAN SERVICING LLC
Role Appellee
Status Active
Name UNIVERSITY LENDING GROUP, LLC
Role Appellee
Status Active
Name Tracy Ausley Waters
Role Appellee
Status Active
Representations Daniel E. Manausa, Joshua W. Walters
Name Hon. Angela Cote Dempsey
Role Judge/Judicial Officer
Status Active
Name Hon. Gwen Marshall
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-05-05
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Mae Waters
Docket Date 2023-09-21
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2023-09-21
Type Record
Subtype Returned Exhibits
Description Returned Exhibits
Docket Date 2023-07-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2023-07-26
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-07-07
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed 367 So. 3d 475
View View File
Docket Date 2023-02-23
Type Order
Subtype Order on Motion/Request for Oral Argument
Description OA Denied ~      Appellant's motion for oral argument docketed January 20, 2023, is denied.
Docket Date 2023-01-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of Mae Waters
Docket Date 2023-01-20
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Mae Waters
Docket Date 2022-12-27
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Tracy Ausley Waters
Docket Date 2022-11-04
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ AB 28 days 12/23/22
Docket Date 2022-11-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ AB 28 days
On Behalf Of Tracy Ausley Waters
Docket Date 2022-10-26
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Mae Waters
Docket Date 2022-09-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Deny Initial Brief Ext ~     In light of this Court’s order of September 7, 2022, the Court denies as moot Appellant’s motions for extension of time filed September 2, 2022, and September 6, 2022.
Docket Date 2022-09-26
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 154 pages - Supplement 1
On Behalf Of Hon. Gwen Marshall
Docket Date 2022-09-20
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ adding orders dated 5/17/22, 9/2/22, orders attached
On Behalf Of Mae Waters
Docket Date 2022-09-07
Type Order
Subtype Order
Description Order ~ On the Court’s own motion, this proceeding is converted to an appeal. See Citizens Prop. Ins. Corp. v. San Perdido Ass’n, Inc., 104 So. 3d 344, 351 (Fla. 2012) (holding certiorari will not lie absent irreparable harm, which is a threshold jurisdictional inquiry); ARP Acquisitions Corp. v. PHH Mortg. Corp., 337 So. 3d 873 (Fla. 3d DCA 2022) (holding order granting relief on the merits and ordering refund was final and appealable); see also Fla. R. App. P. 9.040(c) (requiring court to treat proceeding as if proper remedy had been requested). This appeal is hereby consolidated with the related appeal in Case No. 1D22-1285 for purposes of consolidated briefing and assignment to the same panel of judges. Within 30 days, counsel for Appellants shall take appropriate action to provide a record on appeal sufficient for consideration of the merits issues raised herein. The time for service of the initial brief in the consolidated appeals is extended to 30 days after the filing of any supplemental record necessary for review of the issues raised herein. Additional briefing shall follow the Florida Rules of Appellate Procedure.
Docket Date 2022-09-06
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 Mae Waters
Docket Date 2022-09-06
Type Response
Subtype Objection
Description OBJECTION ~ to motion EOT
On Behalf Of Tracy Ausley Waters
Docket Date 2022-09-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ amended 9/6
On Behalf Of Mae Waters
Docket Date 2022-08-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ 33 days- IB
On Behalf Of Mae Waters
Docket Date 2022-08-02
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ IB 33 days 9/8/22
Docket Date 2022-06-28
Type Order
Subtype Order on Agreed Extension of Time
Description Recognizing Agreed Extension of Time ~ IB 33 days 8/8/22
Docket Date 2022-06-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time ~ IB 33 days
On Behalf Of Mae Waters
Docket Date 2022-06-22
Type Record
Subtype Transcript
Description Transcript Received ~ 208 pages
On Behalf Of Hon. Gwen Marshall
Docket Date 2022-06-14
Type Record
Subtype Exhibits
Description Received Exhibits ~ 1 brown env.( 1 CD/DVD)
Docket Date 2022-04-28
Type Letter
Subtype Acknowledgment Letter
Description Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of April 27, 2022.
Docket Date 2022-04-28
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Appeal Transmittal Form
On Behalf Of Hon. Gwen Marshall
Docket Date 2022-04-28
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Mae Waters

Documents

Name Date
WITHDRAWAL 2023-02-01
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-03-30
CORLCRACHG 2017-06-08
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-11

CFPB Complaint

Complaint Id Date Received Issue Product
682407 2014-01-23 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company University Lending Group, LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2014-01-23
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-31
Consumer Consent Provided N/A
6481682 2023-01-24 Closing on a mortgage Mortgage
Tags Servicemember
Issue Closing on a mortgage
Timely Yes
Company University Lending Group, LLC
Product Mortgage
Sub Product Other type of mortgage
Date Received 2023-01-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-24
Complaint What Happened This letter is in regards to University Lending Groups servicing of a XXXX XXXX loan taken out on XXXX XX/XX/XXXX. Throughout the process there have been numerous delays in construction although we are nearing completion. The servicer of my loan has been a primary source of the delays from the start although there have been supply chain delays and XXXX related delays as well. I have had to take out multiple additional loans after the bank said they would allow a necessary changes but would not pay out once they were done. This resulted in several weeks of delay due to having to find a money source. The renovation originated to bring the home up to XXXX standards to meet my needs as I am a XXXX veteran. They are now saying that I will be in default at the end of this month although I have paid the mortgage consistently and have made every good faith effort to complete construction. They are not following the XXXX XXXX change in XXXX of XXXX allowing up to 15 months and, in rare cases, 18 months. The time-line problems and the servicers refusal to distribute the mortgage as needed have put my ownership of the home into jeopardy as I can not refinance for a new mortgage due to the loans I have had to take out as a result of them not distributing the funds. Finally, they are refusing to distribute funds for a generator that was an oversight. The wiring is set up for a home generator but was not noted on the plans. This generator is a medical necessity as I must have assisted breathing requiring constant electricity. How do I get the bank to comply with the XXXX XXXX guidelines and distribute the funds as I can barely afford the home at this point due to all of the loans I have taken out in addition to the mortgage? Additional details and medical documentation are available upon request. Please assist me in this matter. My information is as follows : Address : XXXX XXXX XXXX XXXXXXXX XXXX XXXXXXXX
Consumer Consent Provided Consent provided
632586 2013-12-12 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company University Lending Group, LLC
Product Mortgage
Sub Product FHA mortgage
Date Received 2013-12-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-12-12
Consumer Consent Provided N/A
2910857 2018-05-17 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company University Lending Group, LLC
Product Mortgage
Sub Product Other type of mortgage
Date Received 2018-05-17
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-05-23
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A

Date of last update: 01 Apr 2025

Sources: Florida Department of State