FIDELITY DIRECT MORTGAGE, LLC - Florida Company Profile
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| Entity Name: | FIDELITY DIRECT MORTGAGE, 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: | 26 Aug 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Aug 2016 (9 years ago) |
| Document Number: | M16000006921 |
| FEI/EIN Number |
11-3748478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 438 North Frederick Ave, Suite 315, GAITHERSBURG, MD, 20877, US |
| Mail Address: | 438 North Frederick Ave, Suite 315, GAITHERSBURG, MD, 20877, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| D'SOUZA-DATTA MARIA | President | 438 North Frederick Ave Suite 315, GAITHERSBURG, MD, 20877 |
| HAIDER NABEEL | Vice President | 438 North Frederick Ave Suite 315, GAITHERSBURG, MD, 20877 |
| Datta seema | Chie | 438 North Frederick Ave Suite 315, GAITHERSBURG, MD, 20877 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 438 North Frederick Ave, Suite 315, GAITHERSBURG, MD 20877 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 438 North Frederick Ave, Suite 315, GAITHERSBURG, MD 20877 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 438 North Frederick Ave, Suite 315, GAITHERSBURG, MD 20877 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC NAME CHANGE | 2016-08-29 | FIDELITY DIRECT MORTGAGE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-10 |
| LC Name Change | 2016-08-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State