| Name: | FIRST NLC FINANCIAL SERVICES, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Jan 2000 (25 years ago) |
| Authority Date: | 24 Jan 2000 (25 years ago) |
| Last Annual Report: | 24 Aug 2007 (18 years ago) |
| Branch of: | FIRST NLC FINANCIAL SERVICES, LLC, FLORIDA (Company Number L99000007784) |
| Organization Number: | 0487583 |
| Principal Office: | 4680 CONFERENCE WAY SOUTH, BOCA RATON, FL 33431 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Neal Henschel | Manager |
| J Rock Tonkel | Manager |
| Jeffrey M Henschel | Manager |
| Richard Hendrix | Manager |
| Name | Role |
|---|---|
| JEFFREY M. HENSCHEL | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME7507 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | ME8079 | HUD | Closed - Surrendered License | - | - | - | - | 3501 Frontage RoadTampa , FL 33607 |
| Department of Financial Institutions | ME8078 | HUD | Closed - Surrendered License | - | - | - | - | 1470 Enea Circle, Suite 1625Concord , CA 94520 |
| Department of Financial Institutions | ME8077 | HUD | Closed - Surrendered License | - | - | - | - | 1900 South State College Blvd. Ste. 120Anaheim , CA 92806 |
| Department of Financial Institutions | ME8076 | HUD | Closed - Surrendered License | - | - | - | - | Two Pierce Place, 13th FloorItasca , IL 60143 |
| Department of Financial Institutions | MC21299 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 3500 Lacey RoadDowners Grove , IL 60515 |
| Department of Financial Institutions | MC21046 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 1900 S. State College Blvd., #300Anaheim , CA 92806-6152 |
| Department of Financial Institutions | MC17924 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 9960 Corporate Campus DriveLouisville , KY 40223 |
| Department of Financial Institutions | MC17923 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 4680 Conference Way SouthBoca Raton , FL 33431 |
| Name | Action |
|---|---|
| BANC NLC MORTGAGE LENDING, LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| THE LENDING CENTER | Inactive | 2010-03-21 |
| Name | File Date |
|---|---|
| Agent Resignation | 2009-04-30 |
| Revocation of Certificate of Authority | 2008-11-01 |
| Registered Agent name/address change | 2008-09-16 |
| Amended Assumed Name | 2007-10-02 |
| Principal Office Address Change | 2007-09-05 |
| Annual Report | 2007-08-24 |
| Annual Report | 2006-09-21 |
| Certificate of Assumed Name | 2005-03-21 |
| Annual Report | 2005-03-03 |
| Annual Report | 2003-06-11 |
Sources: Kentucky Secretary of State
