| Name: | THE MORTGAGE WAREHOUSE,LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Apr 2003 (22 years ago) |
| Organization Date: | 10 Apr 2003 (22 years ago) |
| Last Annual Report: | 04 Mar 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0557973 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 13430 PARKER COMMONS BLVD, SUITE 103, FORT MYERS, FL 33912 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MORTGAGE WAREHOUSE,LLC, FLORIDA | M11000001559 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBW7SD593TL4 | 2024-11-05 | 2011 LAKE POINT WAY, STE 101, LOUISVILLE, KY, 40223, 4230, USA | 2011 LAKE POINT WAY, STE 101, LOUISVILLE, KY, 40223, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| URL | https://mortgagewarehouse.com/ |
| Division Name | THE MORTGAGE WAREHOUSE LLC |
| Division Number | 0557973 |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-11-08 |
| Initial Registration Date | 2023-11-06 |
| Entity Start Date | 2003-04-10 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LISA MCNEICE |
| Role | OFFICE MANAGER |
| Address | 2011 LAKE POINT WAY, STE 101, LOUISVILLE, KY, 40223, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MONICA J OWENS |
| Role | UNDERWRITING MANAGER |
| Address | 2011 LAKE POINT WAY, STE 101, LOUISVILLE, KY, 40223, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005G8JO0PPI0HN36 | 0557973 | US-KY | GENERAL | ACTIVE | 2003-04-10 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O JENNIFER KEANE MCKINNEY, 2011 LAKE POINT WAY, SUITE 101, LOUISVILLE, US-KY, US, 40223 |
| Headquarters | 2011 Lake Point Way, Suite 101, Louisville, US-KY, US, 40223 |
Registration details
| Registration Date | 2017-09-02 |
| Last Update | 2023-12-22 |
| Status | ISSUED |
| Next Renewal | 2025-01-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0557973 |
| Name | Role |
|---|---|
| JOHN SCOTT RILEY | Organizer |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| John Scott Riley | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME13672 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | ME20363 | HUD | Closed - Surrendered License | - | - | - | - | 2011 Lake Point Way, Suite 101Louisville , KY 40223 |
| Department of Financial Institutions | MB7055 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 7400 New LaGrange Road, Suite 201Louisville , KY 40222 |
| Department of Financial Institutions | MB19650 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 7400 New LaGrange Road, Suite 402Louisville , KY 40222 |
| Department of Financial Institutions | MC79438 | Mortgage Company | Current - Licensed | - | - | - | - | 13430 Parker Commons Blvd. Unit 103Fort Myers , FL 33912 |
| Department of Financial Institutions | MC79437 | Mortgage Company | Current - Licensed | - | - | - | - | 13430 Parker Commons Blvd, Suite 103Fort Myers , FL 33912 |
| Name | File Date |
|---|---|
| Dissolution | 2025-01-02 |
| Withdrawal before effective date | 2024-12-30 |
| Principal Office Address Change | 2024-12-12 |
| Registered Agent name/address change | 2024-12-11 |
| Principal Office Address Change | 2024-12-11 |
| Dissolution | 2024-12-06 |
| Annual Report | 2024-03-04 |
| Annual Report | 2023-03-17 |
| Annual Report | 2022-03-09 |
| Annual Report | 2021-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8008247106 | 2020-04-15 | 0457 | PPP | 2011 Lake Point Way STE 101, LOUISVILLE, KY, 40223-4230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
