| Name: | AMERITRUST MORTGAGE COMPANY, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Dec 2001 (23 years ago) |
| Authority Date: | 11 Dec 2001 (23 years ago) |
| Last Annual Report: | 26 Jan 2007 (18 years ago) |
| Organization Number: | 0526889 |
| Principal Office: | 14045 BALLANTYNE CORPORATE PLACE, SUITE 101, CHARLOTTE, NC 28277 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| John J Owens | Manager |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JOHN J. OWENS | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME8155 | HUD | Closed - Revoked License | - | - | - | - | 1206 Brentwood PlaceArbor of BrentwoodNashville , TN 37211 |
| Department of Financial Institutions | ME8584 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | MC18672 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 14045 Ballantyne Corporate Place, Suite 101Charlotte , NC 28277 |
| Department of Financial Institutions | 822 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 14045 Ballantyne Corporate Place, Suite 101Charlotte , NC 28277 |
| Name | Status | Expiration Date |
|---|---|---|
| AMERICAN MONEY COMPANY | Inactive | 2006-12-11 |
| Name | File Date |
|---|---|
| Agent Resignation | 2013-12-03 |
| Revocation of Certificate of Authority | 2008-11-01 |
| Annual Report | 2007-01-26 |
| Statement of Change | 2006-04-20 |
| Annual Report | 2006-01-26 |
| Principal Office Address Change | 2005-10-11 |
| Annual Report | 2005-04-29 |
| Annual Report | 2003-09-02 |
| Principal Office Address Change | 2003-01-08 |
| Annual Report | 2002-08-22 |
Sources: Kentucky Secretary of State
