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BANKSOUTH MORTGAGE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: BANKSOUTH MORTGAGE COMPANY, 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: 15 May 2018 (7 years ago)
Document Number: M18000004674
FEI/EIN Number 274370581

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

Address: 3290 NORTHSIDE PARKWAY, STE 600, ATLANTA, GA, 30327, US
Mail Address: 3290 Northside Parkway, Suite 600, Atlanta, GA, 30327, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
NELSON KIMBERLY Z President 3290 NORTHSIDE PARKWAY, STE 600, ATLANTA, GA, 30327
HOLMES DAVID J Chief Operating Officer 3290 NORTHSIDE PARKWAY, STE 600, ATLANTA, GA, 30327

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-30 3290 NORTHSIDE PARKWAY, STE 600, ATLANTA, GA 30327 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-11
Foreign Limited 2018-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State