| 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 |
| 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 | - |
| 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 | - |
| 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
