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BANKERS MORTGAGE LENDING, INC. - Florida Company Profile

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Company Details

Entity Name: BANKERS MORTGAGE LENDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKERS MORTGAGE LENDING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Jul 2009 (16 years ago)
Document Number: P09000065194
FEI/EIN Number 261117897

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

Address: 2700 GLADES CIRCLE, WESTON, FL, 33327, US
Mail Address: 2700 Glades Circle, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zaroff Noah S Vice President 2700 GLADES CIRCLE, WESTON, FL, 33327
Zaroff Brett M President 351 SW 136TH AVE, DAVIE, FL, 33325
Wurtenberger Michael E Vice President 2700 Glades Circle, Weston, FL, 33327
ZAROFF BRETT M Agent 2700 Glades Circle, Weston, FL, 33327

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
954-828-0121
Contact Person:
BRETT ZAROFF
User ID:
P3206607

Legal Entity Identifier

LEI Number:
549300EKC7T8LXNFWP64

Registration Details:

Initial Registration Date:
2017-12-01
Next Renewal Date:
2024-06-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
261117897
Plan Year:
2022
Number Of Participants:
16
Plan Year:
2022
Number Of Participants:
16
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 2700 Glades Circle, 150, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2025-01-15 2700 GLADES CIRCLE, 150, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 2700 GLADES CIRCLE, 150, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 351 SW 136TH AVE, 203, DAVIE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 351 SW 136TH AVE, 203, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2022-01-28 351 SW 136TH AVE, 203, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2017-03-15 ZAROFF, BRETT M -
CONVERSION 2009-07-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L09000031559. CONVERSION NUMBER 500000098595

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-04
AMENDED ANNUAL REPORT 2017-05-16
ANNUAL REPORT 2017-03-15

CFPB Complaint

Date:
2018-02-02
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
Date:
2015-07-28
Issue:
Shopping for a loan or lease
Product:
Consumer Loan
Company Response:
Closed with non-monetary relief
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
565200
Current Approval Amount:
317225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
321049.08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State