| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | US EQUITY MORTGAGE, LLC, ALASKA | 114008 | ALASKA |
| Headquarter of | US EQUITY MORTGAGE, LLC, ALABAMA | 000-608-890 | ALABAMA |
| Headquarter of | US EQUITY MORTGAGE, LLC, MINNESOTA | 40731ae9-8bd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | US EQUITY MORTGAGE, LLC, COLORADO | 20041399518 | COLORADO |
| Headquarter of | US EQUITY MORTGAGE, LLC, CONNECTICUT | 0911057 | CONNECTICUT |
| Headquarter of | US EQUITY MORTGAGE, LLC, FLORIDA | M05000003635 | FLORIDA |
| Name | Role |
|---|---|
| , | Registered Agent |
| Name | Role |
|---|---|
| Matt Duncan | Member |
| Chris Putland | Member |
| Shelley Everslage | Member |
| Name | Role |
|---|---|
| PAUL W. CROCE | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME8601 | HUD | Closed - Expired | - | - | - | - | 1554 Ormsby Station CourtLouisville , KY 40223 |
| Department of Financial Institutions | ME9389 | HUD | Closed - Revoked License | - | - | - | - | 7504 E Independence BLVD STE 103Charlotte , NC 28227 |
| Department of Financial Institutions | 23453 | Mortgage Company | Closed - Withdrawn Application | - | - | - | - | 1554 Ormsby Station CourtLouisville , KY 40223 |
| 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 |
| Annual Report | 2008-01-21 |
| Annual Report | 2007-03-05 |
| Statement of Change | 2006-10-09 |
| Annual Report | 2006-04-13 |
| Principal Office Address Change | 2006-04-05 |
Sources: Kentucky Secretary of State
