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MOVEMENT MORTGAGE, LLC

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Company Details

Name: MOVEMENT MORTGAGE, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Aug 2012 (13 years ago)
Organization Date: 07 Jul 2007 (18 years ago)
Authority Date: 09 Aug 2012 (13 years ago)
Last Annual Report: 28 Jun 2024 (a year ago)
Organization Number: 0835487
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Principal Office: 8024 CALVIN HALL ROAD, INDIAN LAND, SC 29707
Place of Formation: DELAWARE

Member

Name Role
Harris Covenant, Inc. Member
Abram's Promise, Inc. Member

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC361500 Mortgage Company Closed - Surrendered License - - - - 750 Old Hickory Blvd, Ste 1-140Brentwood , TN 37027
Department of Financial Institutions MC327985 Mortgage Company Closed - Surrendered License - - - - 10200 Forest Green Blvd., Ste. 112Louisville , KY 40223
Department of Financial Institutions MC96481 Mortgage Company Closed - Expired - - - - 10255 Kingston PikeKnoxville , TN 37922
Department of Financial Institutions MC91416 Mortgage Company Closed - Surrendered License - - - - 1911 Bardstown RdLouisville , KY 40205
Department of Financial Institutions MC85066 Mortgage Company Current - Licensed - - - - 8024 Calvin Hall RoadIndian Land , SC 29707

Former Company Names

Name Action
New American Mortgage, LLC Old Name

Assumed Names

Name Status Expiration Date
MOVEMENT LENDING SERVICES Active 2027-01-31

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-06-09
Annual Report 2022-06-16
Name Renewal 2022-01-31
Annual Report 2021-06-10

CFPB Complaint

Date:
2024-12-09
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2023-08-16
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2022-08-25
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-08-08
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-09-17
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2018-01-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
NOLIN,
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
CENTURY MORTGAGE COMPANY
Party Role:
Plaintiff
Party Name:
BOULTON
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MOVEMENT MORTGAGE, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
QUINTANA
Party Role:
Defendant
Party Name:
Party Role:
Defendant

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Sources: Kentucky Secretary of State