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NQM FUNDING, LLC - Florida Company Profile

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Company Details

Entity Name: NQM FUNDING, 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: 30 Jun 2023 (2 years ago)
Document Number: M23000009194
FEI/EIN Number 650709224

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

Address: 4800 N FEDERAL HWY BLDG E STE 200, BOCA RATON, FL, 33431
Mail Address: 4800 N FEDERAL HWY BLDG E STE 200, BOCA RATON, FL, 33431
ZIP code: 33431
City: Boca Raton
County: Palm Beach
Place of Formation: DELAWARE

Links between entities

Type:
Headquarter of
Company Number:
undefined605285739
State:
WASHINGTON
WASHINGTON profile:

Key Officers & Management

Name Role Address
ACQUAVIVA ANTHONY Manager 4800 N FEDERAL HWY BLDG E STE 200, BOCA RATON, FL, 33431
CT CORPORATION Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000049157 NQM FUNDING, LLC ACTIVE 2025-04-10 2030-12-31 - 4800 N FEDERAL HIGHWAY, BUILDING E, STE 200, BOCA RATON, FL, 33431
G25000038331 LET'S TALK MORTGAGES ACTIVE 2025-03-18 2030-12-31 - 4800 N FEDERAL HIGHWAY, BUILDING E, STE 200, BOCA RATON, FL, 33431
G24000095773 PATRIOT MORTGAGE SOLUTIONS ACTIVE 2024-08-12 2029-12-31 - 4800 N FEDERAL HIGHWAY, BUILDING E STE 200, BOCA RATON, FL, 33431
G23000084797 VILLA HOME LOANS ACTIVE 2023-07-19 2028-12-31 - 4800 N FEDERAL HWY E 200, BOCA RATON, FL, 33431
G23000084413 PREMIER MORTGAGE ASSOCIATES ACTIVE 2023-07-18 2028-12-31 - 4800 N FEDERAL HIGHWAY, BUILDING E, STE 200, BOCA RATON, FL, 33431

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-04
Foreign Limited 2023-06-30

USAspending Awards / Financial Assistance

Date:
2025-04-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
201286.00
Total Face Value Of Loan:
201286.00
Date:
2025-04-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
665801.00
Total Face Value Of Loan:
665801.00
Date:
2025-04-10
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
814000.00
Total Face Value Of Loan:
814000.00
Date:
2025-03-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
243508.00
Total Face Value Of Loan:
243508.00
Date:
2025-03-19
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
473742.00
Total Face Value Of Loan:
473742.00

CFPB Complaint

Date:
2025-01-28
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided
Date:
2024-06-20
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
Date:
2021-12-30
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
Consent provided
Date:
2021-05-24
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
Date:
2020-10-04
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jul 2025

Sources: Florida Department of State