| Entity Name: | L AND C MORTGAGE (DE) 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: | 02 Jun 1999 (26 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | M99000000818 |
| FEI/EIN Number |
650919094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 CORAL WAY, MIAMI, FL, 33131 |
| Mail Address: | 1300 CORAL WAY, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| IANNUZZI NICHOLAS A | Manager | 33 BROAD STREET, 11TH FLOOR, BOSTON, MA, 02109 |
| TERMINELLO LOUIS J | Agent | 2700 S.W. 37TH AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| AMENDMENT | 2000-08-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-01 | TERMINELLO, LOUIS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-01 | 2700 S.W. 37TH AVENUE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| Amendment | 2000-08-01 |
| Foreign Limited | 1999-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
