| Name: | REFERRAL MORTGAGE, LTD.CO. |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Feb 2002 (23 years ago) |
| Authority Date: | 08 Feb 2002 (23 years ago) |
| Last Annual Report: | 07 Jun 2010 (15 years ago) |
| Organization Number: | 0530799 |
| Principal Office: | 270 E SHARON RD., CINCINNATI, OH 45246 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| LORETTA K WILLIAMS | Manager |
| Name | Role |
|---|---|
| DIANA SRAUFE | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MB11326 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 270 E. Sharon RoadCincinnati , OH 45246 |
| Name | Status | Expiration Date |
|---|---|---|
| REFERRAL MORTGAGE, LTD. | Unknown | - |
| Name | File Date |
|---|---|
| Revocation Return | 2011-10-18 |
| Revocation of Certificate of Authority | 2011-09-10 |
| Annual Report | 2010-06-07 |
| Annual Report | 2009-06-19 |
| Annual Report | 2008-06-27 |
| Principal Office Address Change | 2008-06-27 |
| Annual Report | 2007-02-26 |
| Statement of Change | 2006-06-23 |
| Annual Report | 2006-06-15 |
| Annual Report | 2005-03-29 |
Sources: Kentucky Secretary of State
