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REGULATORY MORTGAGE SPECIALISTS, L.L.C. LIMITED COMPANY - Florida Company Profile

Company Details

Entity Name: REGULATORY MORTGAGE SPECIALISTS, L.L.C. LIMITED COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Jul 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: M94000000067
FEI/EIN Number 363961899

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

Address: 1585 RAND ROAD, PALATINE, IL, 60067
Mail Address: 1585 RAND ROAD, PALATINE, IL, 60067
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GORSKI ROBERT J Manager 5263 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
ALLEN NADINE Manager 5263 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
POUND KEITH Manager 5263 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
BRAGIEL FREDERICK A Manager 5263 S. TAMIAMI TRAIL, SARASOTA, FL, 34231
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State