| Name: | OPTIMUM MORTGAGE GROUP, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 22 Sep 2003 (21 years ago) |
| Authority Date: | 22 Sep 2003 (21 years ago) |
| Last Annual Report: | 27 May 2004 (21 years ago) |
| Organization Number: | 0568538 |
| Principal Office: | 9115 HARRIS CORNERS PKWY, STE 310, CHARLOTTE, NC 28269 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JOHN PAXTON | Manager |
| MICHAEL RAMIREZ | Manager |
| BILL RAMIREZ | Manager |
| PETER ZOMICK | Manager |
| Name | Role |
|---|---|
| MICHAEL RAMIREZ | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC7547 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 9115 Harris Corners Parkway, Suite 310Charlotte , NC 28269 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2004-10-21 |
| Application for Certificate of Authority | 2003-09-22 |
Sources: Kentucky Secretary of State
