| Entity Name: | ATLANTIC COAST 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: | 18 Oct 2016 (9 years ago) |
| Document Number: | M16000008316 |
| FEI/EIN Number |
611645461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4097 MONUMENT CORNER DRIVE, FAIRFAX, VA, 22030, US |
| Mail Address: | 4097 MONUMENT CORNER DRIVE, FAIRFAX, VA, 22030, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| TUNADOR TIMUR J | Chief Executive Officer | 4097 MONUMENT CORNER DRIVE, FAIRFAX, VA, 22030 |
| COY JONATHAN | President | 4097 MONUMENT CORNER DRIVE, FAIRFAX, VA, 22030 |
| Intihar Shane | Chief Operating Officer | 4097 MONUMENT CORNER DRIVE, FAIRFAX, VA, 22030 |
| Thomas Kerry | Director | 4097 MONUMENT CORNER DRIVE, FAIRFAX, VA, 22030 |
| Collins Patrick | Chie | 4097 MONUMENT CORNER DRIVE, FAIRFAX, VA, 22030 |
| Brumble Mathew J | Chief Financial Officer | 4097 MONUMENT CORNER DRIVE, FAIRFAX, VA, 22030 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000153895 | NUCASA MORTGAGE | ACTIVE | 2020-12-04 | 2025-12-31 | - | 4097 MONUMENT CORNER DRIVE, STE 600, FAIRFAX, VA, 22030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 1200 SOUTH PINE ISLAND ROAD, #250, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 4097 MONUMENT CORNER DRIVE, Ste: 600, FAIRFAX, VA 22030 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 4097 MONUMENT CORNER DRIVE, Ste: 600, FAIRFAX, VA 22030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-19 |
| Foreign Limited | 2016-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
