THE MORTGAGE WAREHOUSE, LLC

LEI: 5493005G8JO0PPI0HN36

Entity

Legal Name

Language Code

Legal Address (English)

C/O RILEY, JOHN SCOTT 13430 PARKER COMMONS BLVD. SUITE 103 FORT MYERS, Florida (US-FL), 33912 UNITED STATES

Headquarters Address (English)

13430 Parker Commons Blvd Suite 103 Fort Myers, Florida (US-FL), 33912 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L24000493988

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-04-08 00:00:00

Website

www.mortgagewarehouse.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-01 00:00:00

Recorded Date

2025-01-07 19:06:15

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-01 00:00:00

Recorded Date

2025-01-07 19:06:15

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-09-02 01:43:00

Last Update Date

2025-01-09 10:14:53

Next Renewal Date

2025-12-09 19:58:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L24000493988