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E SOURCE MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: E SOURCE MORTGAGE, 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: 12 Nov 1999 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M99000001791
FEI/EIN Number 043456154

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

Address: 2451 MCMULLAN BOOTH RD., STE 53I, CLEARWATER, FL, 33759
Mail Address: 85 PRESCOTT STRE ET, WORCESTER, MA, 01605
ZIP code: 33759
County: Pinellas
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
BATES GARY F Managing Member 85 PRESCOTT STREET, WORCHESTER, MA, 01605
O'CONNOR GREGORY F Managing Member 85 PRESCOTT STREET, WORCHESTER, MA, 01605
COMPLIANCE CONSULTING CORPORATION OF FLORI Agent 521 LAKE AVE., SUITE 4, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-11-26 2451 MCMULLAN BOOTH RD., STE 53I, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2001-11-26 2451 MCMULLAN BOOTH RD., STE 53I, CLEARWATER, FL 33759 -
REGISTERED AGENT NAME CHANGED 2001-11-26 COMPLIANCE CONSULTING CORPORATION OF FLORI -
REGISTERED AGENT ADDRESS CHANGED 2001-11-26 521 LAKE AVE., SUITE 4, LAKE WORTH, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2001-11-26
ANNUAL REPORT 2000-06-15
Foreign Limited 1999-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State