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MLB RESIDENTIAL LENDING, LLC - Florida Company Profile

Company Details

Entity Name: MLB RESIDENTIAL LENDING, 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: 21 Apr 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jul 2022 (3 years ago)
Document Number: M14000002704
FEI/EIN Number 462738255

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

Address: 841 Mountain Ave., Suite 400, SPRINGFIELD, NJ, 07081, US
Mail Address: 841 Mountain Ave., Suite 400, SPRINGFIELD, NJ, 07081, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
BENTLEY FAMILY FUNDING, LLC Member 841 Mountain Ave., SPRINGFIELD, NJ, 07081
LAMPARELLO FRANCIS XAVIER Member 841 Mountain Ave., SPRINGFIELD, NJ, 07081
LAMPARELLO JONI Member 841 Mountain Ave., SPRINGFIELD, NJ, 07081
LAMPARELLO SAMUEL Member 841 Mountain Ave., SPRINGFIELD, NJ, 07081
STANTON GROUP, LLC Member -
JEG HOLDINGS, INC. Member 841 Mountain Ave., SPRINGFIELD, NJ, 07081

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000039458 MLB MORTGAGE ACTIVE 2023-03-27 2028-12-31 - 51 COMMERCE STREET, SUITE 101, SPRINGFIELD, NJ, 07081
G22000101491 MLB WHOLESALE ACTIVE 2022-08-27 2027-12-31 - 51 COMMERCE STREET, SUITE 101, SPRINGFIELD, FL, 07081
G19000049534 TU CASA MORTGAGE EXPIRED 2019-04-22 2024-12-31 - 51 COMMERCE STREET, SUITE 101, SPRINGFIELD, NJ, 07081
G16000052252 MLB MORTGAGE EXPIRED 2016-05-25 2021-12-31 - 51 COMMERCE STREET, SUITE 101, SPRINGFIELD, NJ, 07081

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-09 841 Mountain Ave., Suite 400, SPRINGFIELD, NJ 07081 -
CHANGE OF MAILING ADDRESS 2024-01-09 841 Mountain Ave., Suite 400, SPRINGFIELD, NJ 07081 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REINSTATEMENT 2022-07-25 - -
REGISTERED AGENT NAME CHANGED 2022-07-25 REGISTERED AGENT SOLUTIONS, INC. -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-09-28 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2014-07-17 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-01
REINSTATEMENT 2022-07-25
Reg. Agent Resignation 2021-07-29
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-04
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-21

CFPB Complaint

Complaint Id Date Received Issue Product
2912532 2018-05-20 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company MLB Residential Lending, LLC
Product Mortgage
Sub Product FHA mortgage
Date Received 2018-05-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-05-21
Complaint What Happened This is XXXX XXXX and I'm a XXXX XXXX XXXX FROM XXXX XXXX XXXX. I'm submitting a complaint of behave of my client ( THE BUYER name XXXX XXXX XXXX ). My client put an offer on XXXX XXXX XXXX XXXX FL XXXX and he had under contract by XX/XX/XXXX. My client was prequalified for FHA loan. The lender asked for the conditions the bank needed to approve the loan. My client sent them in time. My client paid for the home inspection, appraisal and 4 hours online course to qualified for a government program. The lender agent ( XXXX XXXX MLB RESIDENTIAL LENDING LLC XXXX XXXX XXXX XXXX XXXX XXXX XXXX FL XXXX cell XXXX, Office XXXX, Fax XXXX and email XXXX ) didn't try to help my client as he supposed to do. According to lender the bank denied my client and he had to submit another application to an investor. The new investor was out of state and it took a week to response every time that we sent a document to approve to my client. Lender ask for documents that my client already sent all the time. I had to issue the first extension on XX/XX/XXXX due to the delay in this process. Seller agreed to sign it. Lender ask for two more weeks to finalize the loan. After two weeks of waiting on the investor, the loan was approved. The lender asked for another extension XX/XX/XXXX. The seller agreed to sign it, but stated that she won't sign another extension. According to the lender, the investor wasn't responding on time. My client, the seller, the listing agent and myself were upset with the way the lender handled this loan. Seller didn't want to cancel, but she feel sorry for the buyer. It wasn't his fault. No to mention that I tried to contact the corporate office and they were worst than the local office. I was transferred to XXXX ( XXXX ) who is the manager for that area of the country. He lied to me all the time and ignored all my phone calls and texts. I couldn't update my client through the corporate office. I believe my client deserve a better treatment and respect and myself as agent representing the real estate industries. I let the lender know that the seller would wait until Tuesday XX/XX/XXXX to submit a cancellation of the contract and my update was ignored. Seller cancelled on Wednesday XX/XX/XXXX and the lender texted the listing agent to inform her that all the conditions were met. Meaning with that we would have needed another week to wait for the clear to close. My client signed two disclosure statement that weren't accurate.
Consumer Consent Provided Consent provided

Date of last update: 02 Mar 2025

Sources: Florida Department of State