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MORTGAGE HOUSE OF AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: MORTGAGE HOUSE OF AMERICA, 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: 04 Mar 1999 (26 years ago)
Date of dissolution: 09 Apr 2008 (17 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 09 Apr 2008 (17 years ago)
Document Number: M99000000315
FEI/EIN Number 311599397

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

Address: 11500 NORTHLAKE DRIVE, SUITE 222, CINCINNATI, OH, 45249
Mail Address: 11500 NORTHLAKE DRIVE, SUITE 222, CINCINNATI, OH, 45249
Place of Formation: OHIO

Key Officers & Management

Name Role Address
KEATING DANIEL Manager 11500 NORTHLAKE DRIVE, SUITE 222, CINCINNATI, OH, 45249
BURROUGHS MICHAEL G Managing Member 11500 NORTHLAKE DRIVE, SUITE 222, CINCINNATI, OH, 45249

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2008-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-09 11500 NORTHLAKE DRIVE, SUITE 222, CINCINNATI, OH 45249 -
CHANGE OF MAILING ADDRESS 2005-02-09 11500 NORTHLAKE DRIVE, SUITE 222, CINCINNATI, OH 45249 -

Documents

Name Date
LC Withdrawal 2008-04-09
ANNUAL REPORT 2007-07-09
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-02-09
ANNUAL REPORT 2004-01-15
LIMITED LIABILITY CORPORATION 2003-02-24
Reg. Agent Change 2002-05-13
ANNUAL REPORT 2002-01-30
ANNUAL REPORT 2001-03-09
Foreign Limited 1999-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State