Mortgage Verifications, LLC
Company ID
201505510054
Status
Terminated
Mortgage Verifications, LLC
was incorporated as an LLC on February 18, 2015, with its office address at 1851 E First St Ste 700, Santa Ana, CA 92705. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. C T Corporation System serves as the registered agent. The company's managers are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company has been terminated on July 6, 2018, after operating for 3 years, 4 months and 16 days.
Contact
Mail Address
1851 E First St Ste 700, Santa Ana, CA 92705
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-03-27
Company Name
Mortgage Verifications, LLC
Company ID
201505510054
Date of Registration
Jurisdiction
Delaware
State
California
Type
Limited Liability Company - Out Of State
Office Address
1851 E First St Ste 700, Santa Ana, CA 92705
Date of Dissolution
2018-07-06
Status
Terminated
Agent Information
Agent Name:
C T Corporation System
Governing Persons
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Latest Activity & Filing History
Latest Activity
Termination
2018-07-06
Statement of Information
2017-02-16
Statement of Information
2015-03-16
Initial Filing
2015-02-18
Filing Changes
Date
2017-02-16
Amendment Type
Legacy Comment
Change From
Legacy Number: 17716889
Change To
Documents
Filing Date
Description
Download
Filling Date
2017-02-16
Download
Description
Statement of Information
Filling Date
2015-03-16
Download
Description
Statement of Information
More Companies in This City
Registered in Santa Ana
Company Name
Registration Date
2025-02-21
Status
Active
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