CMCO MORTGAGE, LLC

Company Details

Name:	CMCO MORTGAGE, LLC
Legal type:	Foreign Limited Liability Company
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	21 Jun 2010 (15 years ago)
Authority Date:	21 Jun 2010 (15 years ago)
Last Annual Report:	24 May 2012 (13 years ago)
Organization Number:	0765491
Principal Office:	1208 E KENNEDY BV, SUITE 230, TAMPA, FL 33602
Place of Formation:	OHIO

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	MC91927	Mortgage Company	Closed - Surrendered License	-	-	-	-	224 Honeysuckle RoadSuite 1Dothan , AL 36305
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	MC79208	Mortgage Company	Closed - Abandoned Application	-	-	-	-	2180 Satellite BlvdSuite 400Duluth , GA 30097
Department of Financial Institutions	MC78918	Mortgage Company	Closed - Surrendered License	-	-	-	-	23 Maple StreetPepperell , MA 01463
Department of Financial Institutions	MC78873	Mortgage Company	Closed - Surrendered License	-	-	-	-	695 Pro Med LaneCarmel , IN 46032
Department of Financial Institutions	MC77249	Mortgage Company	Closed - Surrendered License	-	-	-	-	624 Grassmere Park DriveSuite 28Nashville , TN 37211
Department of Financial Institutions	MC76576	Mortgage Company	Closed - Surrendered License	-	-	-	-	565 Marriot Drive, Suite 225Nashville , TN 37217
Department of Financial Institutions	MC76362	Mortgage Company	Closed - Surrendered License	-	-	-	-	904 Lily Creek RdSuite 101Louisville , KY 40243
Department of Financial Institutions	MC76123	Mortgage Company	Closed - Surrendered License	-	-	-	-	2303 Hurstbourne Village DriveSuite 1200Louisville , KY 40299
Department of Financial Institutions	MC76044	Mortgage Company	Closed - Surrendered License	-	-	-	-	314 B Hunters Station RoadSellersburg , IN 47172
Department of Financial Institutions	MC73951	Mortgage Company	Closed - Surrendered License	-	-	-	-	9051 Florida Mining Bv# 105Tampa , FL 33634
Department of Financial Institutions	MC73940	Mortgage Company	Closed - Expired	-	-	-	-	100 Mallard Creek Road, Ste. 404Louisville , KY 40207
Department of Financial Institutions	MC73903	Mortgage Company	Closed - Surrendered License	-	-	-	-	12307 Old Lagrange RoadSuite 202Louisville , KY 40245
Department of Financial Institutions	MC73408	Mortgage Company	Closed - Surrendered License	-	-	-	-	7426 US 42, Suite 103Florence , KY 41042
Department of Financial Institutions	MC73401	Mortgage Company	Closed - Surrendered License	-	-	-	-	115 S Hubbards LaneLouisville , KY 40207
Department of Financial Institutions	MC73391	Mortgage Company	Closed - Surrendered License	-	-	-	-	6900 Houston RoadSuite 21 and 22Florence , KY 41042
Department of Financial Institutions	MC73374	Mortgage Company	Closed - Surrendered License	-	-	-	-	11406 Bluegrass ParkwayLouisville , KY 40299

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
Registered Agent name/address change	2010-10-05
Certificate of Assumed Name	2010-08-09
Certificate of Authority (LLC)	2010-06-21

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1200169

Fair Labor Standards Act

2012-08-10

voluntarily

Circuit	Sixth Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2012-08-10
Termination Date	2012-12-26
Date Issue Joined	2012-09-27
Section	1441
Sub Section	LM
Status	Terminated

Parties

Name	CORNETT
Role	Plaintiff

Name	CMCO MORTGAGE, LLC
Role	Defendant

1600246

Bankruptcy Appeals Rule 28 USC 158

2016-04-29

appeal affirmed (magistrate judge)

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	3
Filing Date	2016-04-29
Termination Date	2019-07-03
Section	1334
Status	Terminated

Parties

Name	HILL
Role	Plaintiff

Name	CMCO MORTGAGE, LLC
Role	Defendant

Sources: Kentucky Secretary of State

CMCO MORTGAGE, LLC

Company Details

Organizer

Registered Agent

Manager

Licenses

Assumed Names

Filings

Court Cases

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