HERITAGE MORTGAGE CONSULTANTS, LLC
| Name: | HERITAGE MORTGAGE CONSULTANTS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 19 Apr 2004 (21 years ago) |
| Organization Date: | 19 Apr 2004 (21 years ago) |
| Last Annual Report: | 30 Mar 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0584022 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40503 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 3306 CLAYS MILL ROAD, SUITE 106, LEXINGTON, KY 40503 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| ALEX C. CARLUCCI | Registered Agent |
| Name | Role |
|---|---|
| ALEX C. CARLUCCI | Member |
| SUZANNE CARLUCCI | Member |
| Name | Role |
|---|---|
| ALEX C. CARLUCCI | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MB16156 | Mortgage Broker | Current - Licensed | - | - | - | - | 3306 Clays Mill RdSuite 106Lexington , KY 40503 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-30 |
| Annual Report | 2023-03-07 |
| Annual Report | 2022-03-23 |
| Annual Report | 2021-02-10 |
| Registered Agent name/address change | 2020-02-13 |
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Sources: Kentucky Secretary of State