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MUNICIPAL MORTGAGE & EQUITY, LLC - Florida Company Profile

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Company Details

Entity Name: MUNICIPAL MORTGAGE & EQUITY, LLC
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: 14 Jun 1996 (29 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M96000000211
FEI/EIN Number 521449733

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

Address: 621 EAST PRATT STREET, SUITE 600, BALTIMORE, MD, 21202
Mail Address: 621 EAST PRATT STREET, SUITE 600, BALTIMORE, MD, 21202
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
FALCONE MICHAEL L President 621 EAST PRATT STREET, SUITE 300, BALTIMORE, MD, 21202
MENTESANA GARY A Executive Vice President 621 EAST PRATT STREET, SUITE 300, BALTIMORE, MD, 21202
CONNOLLY VIRGINIA Secretary 621 EAST PRATT STREET, SUITE 600, BALTIMORE, MD, 21202
ROBERTS LISA Chief Financial Officer 621 EAST PRATT STREET, SUITE 600, BALTIMORE, MD, 21202
JOSEPH MARK K Director 621 EAST PRATT STREET, SUITE 600, BALTIMORE, MD, 21202

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-27 621 EAST PRATT STREET, SUITE 600, BALTIMORE, MD 21202 -
REINSTATEMENT 2012-02-27 - -
CHANGE OF MAILING ADDRESS 2012-02-27 621 EAST PRATT STREET, SUITE 600, BALTIMORE, MD 21202 -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2005-11-18 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-12-06 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
NAME CHANGE AMENDMENT 2000-03-29 MUNICIPAL MORTGAGE & EQUITY, LLC -

Documents

Name Date
REINSTATEMENT 2012-02-27
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-03-08
REINSTATEMENT 2005-11-18
REINSTATEMENT 2004-12-06
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-09-26
Name Change 2000-03-29

USAspending Awards / Financial Assistance

Date:
2019-08-19
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
INTEREST REDUCTION PAYMENTS_RENTAL AND COOPERATIVE HOUSING FOR LOWER INCOME FAMILIES
Obligated Amount:
-0.01
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-08-19
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
INTEREST REDUCTION PAYMENTS_RENTAL AND COOPERATIVE HOUSING FOR LOWER INCOME FAMILIES
Obligated Amount:
-0.05
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-08-19
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
INTEREST REDUCTION PAYMENTS_RENTAL AND COOPERATIVE HOUSING FOR LOWER INCOME FAMILIES
Obligated Amount:
-0.03
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-11-30
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
INTEREST REDUCTION PAYMENTS_RENTAL AND COOPERATIVE HOUSING FOR LOWER INCOME FAMILIES
Obligated Amount:
-729.06
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-11-20
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
INTEREST REDUCTION PAYMENTS_RENTAL AND COOPERATIVE HOUSING FOR LOWER INCOME FAMILIES
Obligated Amount:
-9704.60
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State