MOLTON, ALLEN & WILLIAMS MORTGAGE COMPANY, L.L.C. - Florida Company Profile
| Entity Name: | MOLTON, ALLEN & WILLIAMS MORTGAGE COMPANY, L.L.C. |
| 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: | 15 Oct 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M98000001178 |
| FEI/EIN Number |
541916465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10555 MAIN STREET, SUITE 250, FAIRFAX, VA, 22030, US |
| Mail Address: | 10555 MAIN STREET, SUITE 250, FAIRFAX, VA, 22030, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENEDICK CYNTHIA J | Manager | 10555 MAIN ST., #200, FAIRFAX, VA, 22030 |
| WINTERESTINE CHRISTINE | Manager | 10555 MAIN ST., #200, FAIRFAX, VA, 22030 |
| RYAN KEVIN J | Manager | 10555 MAIN ST., STE. 250, FAIRFAX, VA, 22030 |
| DETROY ELIZABETH | Manager | 10555 MAIN ST., STE. 250, FAIRFAX, VA, 22030 |
| SHEEHY PATRICK | Manager | 10555 MAIN ST., STE. 250, FAIRFAX, VA, 22030 |
| MOLTON, ALLEN & WILLIAMS, L.L.C. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-22 | 10555 MAIN STREET, SUITE 250, FAIRFAX, VA 22030 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-22 | 10555 MAIN STREET, SUITE 250, FAIRFAX, VA 22030 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-09-15 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-03-22 |
| Reg. Agent Change | 2004-07-27 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-07-25 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-07-13 |
| ANNUAL REPORT | 2000-05-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State