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TLOA MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: TLOA 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: 07 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 May 2022 (3 years ago)
Document Number: M19000005643
FEI/EIN Number 841727926

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

Address: 11 W 42ND STREET, 9TH FLOOR, NEW YORK, NY, 10036, US
Mail Address: 11 W. 42nd Street, 9th Floor, NEW YORK, NY, 10036, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GARDNER SONIA Authorized Person 11 W. 42nd Stret, NEW YORK, NY, 10036
TLOA HOLDINGS, LLC Member 11 W. 42nd Street, NEW YORK, NY, 10036
LLANY DAN Manager 11 W. 42nd Street, NEW YORK, NY, 10036
LASRY MARC Authorized Person 11 W 42ND STREET, 9TH FLOOR, NEW YORK, NY, 10036
FOLEY SHAWN Manager 11 W 42ND STREET, 9TH FLOOR, NEW YORK, NY, 10036
Reiner Michael Auth 11 W 42ND STREET, 9TH FLOOR, NEW YORK, NY, 10036
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-05-19 - -
REGISTERED AGENT NAME CHANGED 2022-05-19 COGENCY GLOBAL INC. -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-29 11 W 42ND STREET, 9TH FLOOR, NEW YORK, NY 10036 -
CHANGE OF PRINCIPAL ADDRESS 2019-11-02 11 W 42ND STREET, 9TH FLOOR, NEW YORK, NY 10036 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-16
REINSTATEMENT 2022-05-19
ANNUAL REPORT 2020-06-29
Foreign Limited 2019-06-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State