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
LC Amendment	2014-07-17
Foreign Limited	2014-04-21

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