| Entity Name: | TSAVO GROUP MORTGAGE SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TSAVO GROUP MORTGAGE SERVICES, 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: |
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: | 27 Apr 2017 (8 years ago) |
| Date of dissolution: | 06 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2020 (4 years ago) |
| Document Number: | P17000038227 |
| FEI/EIN Number |
82-1326003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 WESTON ROAD, WESTON, FL, 33326, US |
| Mail Address: | 1500 WESTON ROAD, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMY WALQUINE | President | 1500 WESTON ROAD, WESTON, FL, 33326 |
| LEMY WALQUINE | Agent | 1500 WESTON ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 1500 WESTON ROAD, 200, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 1500 WESTON ROAD, 200, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 1500 WESTON ROAD, 200, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-06 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| Domestic Profit | 2017-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7566937700 | 2020-05-01 | 0455 | PPP | 1500 WESTON RD, WESTON, FL, 33326-3264 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
