Entity Name: | Amerant Mortgage, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 24 Sep 2021 |
Branch of: | Amerant Mortgage, LLC (Company Number L21000213459) (FLORIDA) |
Business ALEI: | 2351066 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 522292 - Real Estate Credit |
Business address: | 226 N Kentucky Ave, Lakeland, FL, 33801-4963, United States |
Mailing address: | 226 N Kentucky Ave, Lakeland, FL, United States, 33801-4963 |
Place of Formation: | FLORIDA |
E-Mail: | govdocs@corpcreations.com |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Carlos Iaffigliola | Officer | 226 N Kentucky Ave, Lakeland, FL, 33801-4963, United States | 226 N Kentucky Ave, Lakeland, FL, 33801-4963, United States |
JOSEPH KEEL | Officer | 226 N Kentucky Ave, Lakeland, FL, 33801-4963, United States | 226 N Kentucky Ave, Lakeland, FL, 33801-4963, United States |
Howard Levine | Officer | 226 N Kentucky Ave, Lakeland, FL, 33801-4963, United States | 195 Church Street, New Haven, CT, 06510, United States |
S. Marshall Martin | Officer | 220 Alhambra Circle, Suite 310, Coral Gables, FL, 33134, United States | 220 Alhambra Circle, Suite 310, Coral Gables, FL, 33134, United States |
Anthony Eelman | Officer | 226 N Kentucky Ave, Lakeland, FL, 33801-4963, United States | 226 N Kentucky Ave, Lakeland, FL, 33801-4963, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012234340 | 2024-03-11 | No data | Annual Report | Annual Report | No data |
BF-0011127375 | 2023-03-07 | No data | Annual Report | Annual Report | No data |
BF-0010371770 | 2022-01-13 | No data | Annual Report | Annual Report | 2022 |
BF-0010123368 | 2021-09-29 | 2021-09-29 | Interim Notice | Interim Notice | No data |
BF-0010120890 | 2021-09-24 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website