MORTGAGE FUNDING USA, LLC
| Name: | MORTGAGE FUNDING USA, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Aug 2003 (22 years ago) |
| Authority Date: | 13 Aug 2003 (22 years ago) |
| Last Annual Report: | 30 Jun 2008 (17 years ago) |
| Organization Number: | 0566065 |
| Principal Office: | 4460 CARVER WOODS DR. #110, BLUE ASH, OH 45242 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Debra K Handley | Member |
| Arnold S Mann | Member |
| Name | Role |
|---|---|
| DEBRA K. HANDLEY | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME13045 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | MB19295 | Mortgage Broker | Closed - Expired | - | - | - | - | 11224 Cornell Park DriveCincinnati , OH 45242 |
| Name | Action |
|---|---|
| MORTGAGE NATIONAL, LLC | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| App. for Certificate of Withdrawal | 2009-01-22 |
| Annual Report | 2008-06-30 |
| Principal Office Address Change | 2008-01-16 |
| Annual Report | 2007-05-17 |
This company hasn't received any reviews.
Sources: Kentucky Secretary of State