| Name: | TMI MORTGAGE INSTITUTE, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Mar 1999 (26 years ago) |
| Organization Date: | 19 Mar 1999 (26 years ago) |
| Last Annual Report: | 22 Apr 2008 (17 years ago) |
| Managed By: | Members |
| Organization Number: | 0471289 |
| ZIP code: | 41018 |
| City: | Erlanger, Covington, Edgewood, Elsmere |
| Primary County: | Kenton County |
| Principal Office: | 3309 DIXIE HIGHWAY, ERLANGER, KY 41018 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| JOSEPH A. JUPIN | Registered Agent |
| Name | Role |
|---|---|
| JOSEPH A. JUPIN | Organizer |
| Name | Role |
|---|---|
| Cynthia G Jupin | Member |
| Joseph A Jupin | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 645-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 1671 Park Road, Suite 15Ft. Wright , KY 41011 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2009-11-03 |
| Sixty Day Notice Return | 2009-09-15 |
| Annual Report | 2008-04-22 |
| Principal Office Address Change | 2008-04-08 |
| Annual Report | 2007-01-11 |
| Statement of Change | 2006-07-25 |
| Annual Report | 2006-07-24 |
| Annual Report | 2005-02-11 |
| Principal Office Address Change | 2004-08-31 |
| Annual Report | 2004-08-23 |
Sources: Kentucky Secretary of State
