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US EQUITY MORTGAGE, LLC

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Company Details

Name: US EQUITY MORTGAGE, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 12 Feb 2004 (21 years ago)
Organization Date: 12 Feb 2004 (21 years ago)
Last Annual Report: 21 Jan 2008 (17 years ago)
Managed By: Members
Organization Number: 0578759
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 1554 ORMSBY STATION COURT, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY

Registered Agent

Name Role
, Registered Agent

Member

Name Role
Matt Duncan Member
Chris Putland Member
Shelley Everslage Member

Organizer

Name Role
PAUL W. CROCE Organizer

Links between entities

Type:
Headquarter of
Company Number:
114008
State:
ALASKA
Type:
Headquarter of
Company Number:
000-608-890
State:
ALABAMA
Type:
Headquarter of
Company Number:
40731ae9-8bd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
20041399518
State:
COLORADO
Type:
Headquarter of
Company Number:
0911057
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
M05000003635
State:
FLORIDA

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME9389 HUD Closed - Revoked License - - - - 7504 E Independence BLVD STE 103Charlotte , NC 28227
Department of Financial Institutions ME8601 HUD Closed - Expired - - - - 1554 Ormsby Station CourtLouisville , KY 40223
Department of Financial Institutions 23453 Mortgage Company Closed - Withdrawn Application - - - - 1554 Ormsby Station CourtLouisville , KY 40223

Filings

Name File Date
Administrative Dissolution Return 2009-02-23
Administrative Dissolution 2009-02-13
Sixty Day Notice 2008-12-16
Agent Resignation 2008-09-12
Principal Office Address Change 2008-02-14

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Sources: Kentucky Secretary of State