CMCO MORTGAGE, LLC

Organizer

Name	Role
ZUBAN NAGPAL	Organizer

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Manager

Name	Role
ZUBIN NAGPAL	Manager
DOUGLAS REILLY	Manager
ANN JONES	Manager

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	MC85977	Mortgage Company	Closed - Surrendered License	-	-	-	-	1120 E. Kennedy Blvd., Suite 225Tampa , FL 33602
Department of Financial Institutions	MC84889	Mortgage Company	Closed - Surrendered License	-	-	-	-	2701 W Oakland Park BvSuite 101Oakland park , FL 33311
Department of Financial Institutions	MC84888	Mortgage Company	Closed - Surrendered License	-	-	-	-	12651 McGregor Blvd. Unit 102Fort Myers , FL 33919
Department of Financial Institutions	MC79665	Mortgage Company	Closed - Expired	-	-	-	-	1110 Satellite Blvd., Suite 404Suwanee , GA 30024
Department of Financial Institutions	MC91927	Mortgage Company	Closed - Surrendered License	-	-	-	-	224 Honeysuckle RoadSuite 1Dothan , AL 36305

Assumed Names

Name	Status	Expiration Date
HOME LENDING SOURCE	Inactive	2015-08-09

Filings

Name	File Date
Registered Agent name/address change	2015-10-27
Revocation of Certificate of Authority	2013-09-28
Principal Office Address Change	2012-05-24
Annual Report	2012-05-24
Annual Report	2011-06-13

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties