| Name: | THE MORTGAGE WAREHOUSE, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| File Date: | 02 Jan 2025 (4 months ago) |
| Organization Date: | 08 Apr 2003 (22 years ago) |
| Authority Date: | 02 Jan 2025 (4 months ago) |
| Branch of: | THE MORTGAGE WAREHOUSE, LLC, FLORIDA (Company Number L24000493988) |
| Organization Number: | 1418758 |
| Principal Office: | 13430 Parker Commons Blvd., Suite 103, Fort Myers, FL 33912 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MORTGAGE WAREHOUSE, LLC, FLORIDA | M11000001559 | FLORIDA |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| John Scott Riley | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME13672 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | ME20363 | HUD | Closed - Surrendered License | - | - | - | - | 2011 Lake Point Way, Suite 101Louisville , KY 40223 |
| Department of Financial Institutions | MB19650 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 7400 New LaGrange Road, Suite 402Louisville , KY 40222 |
| Department of Financial Institutions | MB7055 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 7400 New LaGrange Road, Suite 201Louisville , KY 40222 |
| Department of Financial Institutions | MC79437 | Mortgage Company | Current - Licensed | - | - | - | - | 13430 Parker Commons Blvd, Suite 103Fort Myers , FL 33912 |
| Department of Financial Institutions | MC79438 | Mortgage Company | Current - Licensed | - | - | - | - | 13430 Parker Commons Blvd. Unit 103Fort Myers , FL 33912 |
| Name | File Date |
|---|---|
| Certificate of Authority FBE | 2025-01-02 |
Sources: Kentucky Secretary of State
