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  5. BANKERS MORTGAGE LENDING, INC.

BANKERS MORTGAGE LENDING, INC. - Florida Company Profile

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: 351 SW 136TH AVE, DAVIE, FL, 33325, US
Mail Address: 351 SW 136TH AVE, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EKC7T8LXNFWP64 P09000065194 US-FL GENERAL ACTIVE 2009-07-30

Addresses
Legal 351 SW 136TH AVE, Davie, US-FL, US, 33325
Headquarters 351 SW 136 AVE, Davie, US-FL, US, 33325

Registration details
Registration Date 2017-12-01
Last Update 2024-06-24
Status LAPSED
Next Renewal 2024-06-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P09000065194

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANKERS MORTGAGE LENDING INC 2022 261117897 2023-02-21 BANKERS MORTGAGE LENDING INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Plan sponsor’s address 351 SW 136TH AVE STE 203, DAVIE, FL, 333253153

Signature of
Role Plan administrator
Date 2023-02-21
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
BANKERS MORTGAGE LENDING INC 2022 261117897 2023-02-21 BANKERS MORTGAGE LENDING INC 16
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Plan sponsor’s address 351 SW 136TH AVE STE 203, DAVIE, FL, 333253153

Signature of
Role Plan administrator
Date 2023-02-21
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
BANKERS MORTGAGE LENDING, INC. 401K PLAN 2021 261117897 2023-02-21 BANKERS MORTGAGE LENDING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 9543848999
Plan sponsor’s address 351 SW 136TH AVE, STE 203, DAVIE, FL, 33325

Signature of
Role Plan administrator
Date 2023-02-21
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
BANKERS MORTGAGE LENDING, INC. 401K PLAN 2021 261117897 2022-05-23 BANKERS MORTGAGE LENDING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 9543848999
Plan sponsor’s address 351 SW 136TH AVE, STE 203, DAVIE, FL, 33325

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
BANKERS MORTGAGE LENDING, INC. 401K PLAN 2020 261117897 2021-07-22 BANKERS MORTGAGE LENDING, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 9543848999
Plan sponsor’s address 1300 SAWGRASS CORP PKWY, SUITE 130, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-22
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
BANKERS MORTGAGE LENDING, INC. 401K PLAN 2019 261117897 2020-06-17 BANKERS MORTGAGE LENDING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 9543848999
Plan sponsor’s address 1300 SAWGRASS CORP PKWY, SUITE 130, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-17
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
BANKERS MORTGAGE LENDING, INC. 401K PLAN 2018 261117897 2019-05-01 BANKERS MORTGAGE LENDING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 9543848999
Plan sponsor’s address 1300 SAWGRASS CORP PKWY, SUITE 130, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-01
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
BANKERS MORTGAGE LENDING, INC. 401K PLAN 2017 261117897 2018-05-21 BANKERS MORTGAGE LENDING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 9543848999
Plan sponsor’s address 1300 SAWGRASS CORP PKWY, SUITE 130, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-18
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
BANKERS MORTGAGE LENDING, INC. 401K PLAN 2016 261117897 2017-06-28 BANKERS MORTGAGE LENDING, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 9543848999
Plan sponsor’s address 1300 SAWGRASS CORP PKWY, SUITE 130, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-23
Name of individual signing BRETT ZAROFF
Valid signature Filed with incorrect/unrecognized electronic signature
BANKERS MORTGAGE LENDING, INC. 401K PLAN 2015 261117897 2016-06-30 BANKERS MORTGAGE LENDING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 9543848999
Plan sponsor’s address 1300 SAWGRASS CORP PKWY, SUITE 130, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing BRETT ZAROFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Zaroff Brett M President 351 SW 136TH AVE, DAVIE, FL, 33325
Wurtenberger Michael E Vice President 351 SW 136TH AVE, DAVIE, FL, 33325
ZAROFF BRETT M Agent 351 SW 136TH AVE, DAVIE, FL, 33325

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

Complaint Id Date Received Issue Product
2801620 2018-02-02 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company BANKERS MORTGAGE LENDING, INC.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2018-02-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-02-02
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened This complaint is about Bankers Mortgage Lending Inc. who are involved in unfair lending practices. We bought a new construction home from XXXX XXXX in XX/XX/XXXX. The lender approved our mortgage based on unimproved property taxes and no CDD fee. They estimated our taxes to be XXXX and they are over XXXX. When we paid our taxes in XX/XX/XXXX our escrow account was short XXXX and our payment is set to increase by over XXXX/month. We are not alone. In speaking with numerous neighbors with XXXX XXXX financed by this lender they too were short and payments have skyrocketed. In one case he has an increase of XXXX/ month. None of us were informed by the lender or XXXX XXXX that our payments would be going up. Seeing as they are the preferred lender for XXXX XXXX they have done numerous mortgages here in XXXX county, it is implausible that they did not have a better idea as to what the tax rates should be. I believe this was done purposely in order to have buyers qualify for higher mortgages and to help sell more houses for XXXX. Numerous people are now having to refinance or sell their homes because they can't afford the payments.
Consumer Consent Provided Consent provided
1489658 2015-07-28 Shopping for a loan or lease Consumer Loan
Tags Servicemember
Issue Shopping for a loan or lease
Timely Yes
Company BANKERS MORTGAGE LENDING, INC.
Product Consumer Loan
Sub Product Installment loan
Date Received 2015-07-28
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-08-13
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened XX/XX/XXXX, I signed an authorization form for credit inquiry with XXXX XXXX ( XXXX XXXX Bank ) for pre-approval of a new home construction loan. XXXX is the builder 's lender, and thus they offer incentives if you select them as your lender at close. I am under no obligation whatsoever to use them, but simply will lose the incentives if I do n't. I also obtained pre-approval from XXXX XXXX, so I have XXXX pre-approval letters. A few months later, XXXX ( and the builder ) changed lender 's and we were simply informed of such in an e-mail. A couple months after that, on XX/XX/XXXX, after simply asking XXXX about the current state of interest rates, she replied, but unbeknownst to me, had taken the opportunity to run a hard inquiry on my credit with Bankers Mortgage WITHOUT MY KNOWLEDGE OR CONSENT. She never mentioned she was going to do this, and she certainly never received my authorization to do so. Remember, I am not under any obligation to go with the builder 's lender ( now Bankers Mortgage ). I had already received pre-approval with XXXX XXXX XXXX and XXXX XXXX. It is my place to decide if I want her to run a hard inquiry into my credit with another bank. The authorization form I signed XX/XX/XXXX was for XXXX XXXX XXXX for the preapproval, not " any bank XXXX chooses to when she wants to ''. Essentially what she has done is taken my personal information that I provided to her while she worked with XXXX and that I authorized her to use ONLY with XXXX, and used it to run an unauthorized hard inquiry into my credit without my knowledge or consent. For lack of a better analogy, she has taken " client information '' obtained and given while working for one " company '' and used that confidential, personal information without authorization at her new " company ''. At least this is the way I see it, and, if not illegal, is AT LEAST unethical and unprofessional. When I incidentally found out she had done this by checking my credit report, I asked her to remove the inquiry as it was unauthorized. Please read the e-mails for her responses, but at first she says she ca n't, then she says she ca n't if I am going to go with them as my lender ( trying to get off the hook, so to speak ), and then says she will if I am not going to use them ( trying to get me to commit one way or the other on the spot ). Later, she tries to use the " incentives '' as a way to get me to commit to them as my lender ( and so they have a reason not to remove the inquiry ). I think it 's very telling how in her most recent communications she says that I can just request a copy of my credit report and have the inquiry removed myself, obligating myself the burden of correcting their " mistake ''. This is, of course, ridiculous. I have contacted the credit companies ( all XXXX ) and each one says she/Bankers Mortgage has to request the removal, which they are refusing to do. The bottom line is XXXX XXXX/Bankers Mortgage has ran an unauthorized inquiry into my credit. I am under no obligation to use their services, and they have no right to inquire into my credit without my knowledge or consent. XXXX says she needed to " get my information into their ( Bankers Mortgage ) system '' and this is why she ran my credit without my permission. That is very wrong as I am not obligated to them ( and they are not obligated to me ) in any way, shape, or form. I can use any lender I choose ... .it 's MY choice, not theirs. I believe my personal, confidential information has been used unethically, unprofessionally, and selfishly, if not illegally.???? By having my information, they do not " own '' it and can not do with it what they please. Please read each e-mail in the order attached ( A, B, C ... a, b, c ... .Aa, Bb, Cc, etc ) from the bottom of each page to the top. This will hopefully be easier to read and understand.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1516697204 2020-04-15 0455 PPP 1300 Sawgrass Corporate Parkway - Suite 130, Sunrise, FL, 33323
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 565200
Loan Approval Amount (current) 317225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 17
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 321049.08
Forgiveness Paid Date 2021-07-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3206607 BANKERS MORTGAGE LENDING INC - HM94ASFGBJ98 351 SW 136TH AVE, STE 203, DAVIE, FL, 33325-3153
Capabilities Statement Link -
Phone Number 954-828-0121
Fax Number 954-828-0121
E-mail Address brett@bankerslending.com
WWW Page -
E-Commerce Website -
Contact Person BRETT ZAROFF
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 9QNQ1
Year Established 2007
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 522310
NAICS Code's Description Mortgage and Nonmortgage Loan Brokers
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

No other companies in our directory share the same address as BANKERS MORTGAGE LENDING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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