| Entity Name: | CND 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: | 15 Aug 2022 (3 years ago) |
| Document Number: | M22000012876 |
| FEI/EIN Number |
871007772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33762 SCHOOLCRAFT ST, LIVONIA, MI, 48150, US |
| Mail Address: | 33762 SCHOOLCRAFT ST, LIVONIA, MI, 48150, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| SIMOR DAVID | Managing Member | 33762 SCHOOLCRAFT ST, LIVONIA, MI, 48150 |
| COLE ARTHUR | Manager | 33762 SCHOOLCRAFT ST, LIVONIA, MI, 48150 |
| SIMOR DAVID | Agent | 6101 34th St W, Bradenton, FL, 34210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 6101 34th St W, 33E, Bradenton, FL 34210 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-31 |
| Foreign Limited | 2022-08-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
