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ACF Mortgage LLC

Company Details

Name: ACF Mortgage LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 21 Apr 2016 (9 years ago)
Organization Date: 01 Nov 1999 (25 years ago)
Authority Date: 21 Apr 2016 (9 years ago)
Last Annual Report: 31 Aug 2018 (7 years ago)
Organization Number: 0950599
Principal Office: 5380 PLEASANT AVE 4D, FAIRFIELD, OH 45014
Place of Formation: OHIO

Authorized Rep

Name Role
Gregory Fail Authorized Rep

Manager

Name Role
CHRIS ARNOLD Manager
GREG C FAIL Manager

Registered Agent

Name Role
KY SECRETARY OF STATE 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 ME8316 HUD Closed - Revoked License - - - - -
Department of Financial Institutions MB368015 Mortgage Broker Closed - Surrendered License - - - - 5380 Pleasant Ave 4DFairfield , OH 45014

Assumed Names

Name Status Expiration Date
ACF Mortgage Inactive -

Filings

Name File Date
Revocation Return 2019-12-11
Sixty Day Notice Return 2019-10-28
Revocation of Certificate of Authority 2019-10-16
Revocation of Certificate of Authority 2019-10-16
Annual Report 2018-08-31
Principal Office Address Change 2017-04-28
Annual Report 2017-04-28

Sources: Kentucky Secretary of State