REFERRAL MORTGAGE LTD, LLC (Entity# 000475389) is a business registered with Tennessee Secretary of State. The business formed date is March 25, 1998.
Control Number | 000475389 |
Filing Name | REFERRAL MORTGAGE LTD, LLC |
Principle Address |
270 E Sharon Rd Cincinnati OH 45246 |
Mail Address |
270 E Sharon Rd Cincinnati OH 45246 |
County | KNOX COUNTY |
Filing Type | Limited Liability Company |
Duration Type | Perpetual |
Status | Inactive - Revoked (Revenue) |
Formation Location | OHIO |
Formed Date | 1998-03-25 |
Filing Date | 2004-08-11 |
Inactive Date | 2012-08-09 |
Standing Annual Report | Delinquent |
Standing Registered Agent | Good |
Standing Other | Good |
Domestic | N |
Managed Type | Member Managed |
Member Count | 1 |
Annual Report Exempt | N |
Annual Report Due Date | 2012-04-01 |
Fiscal Year Close Month | 12 |
Agent Name | MAVIS BAILEY |
Agent Address |
4216 Kingdom Ln Knoxville TN 37938-2164 |
Street Address | 270 E SHARON RD |
City | CINCINNATI |
State | OH |
Zip Code | 45246 |
Entity Name | Office Address | Start Date |
---|---|---|
T & T ENTERPRISES OF OHIO, INC. | 5177 Duff Drive, West Chester, OH 45246 | 2009-09-11 |
AMERICAN RISK SERVICES, LLC | 75 E Fountain Ave, Glendale, OH 45246 | 2008-10-17 |
CREDIT FINANCIAL SERVICES, LLC | 130 Tri County Pkwy, Suite 208, Cincinnati, OH 45246 | 2007-01-22 |
FLIP FLOPS AND JEANS, LLC | 862 Crescentville Rd, Cincinnati, OH 45246 | 2006-05-16 |
SHEAKLEY SALES CORP. | One Sheakley Way, 5th Floor, Cincinnati, OH 45246 | 2006-03-30 |
GUTTERSHUTTER OF NASHVILLE, LLC | 862 E Crescentville, Road, Cincinnati, OH 45246 | 2005-10-19 |
COLDSTREAM FINANCIAL SERVICES, INC | 11590 Century Blvd, Ste 200, Cincinnati, OH 45246 | 2005-08-10 |
HWZ CONTRACTING GROUP, LLC | 40 W Crescentville, Rd, Cincinnati, OH 45246 | 2004-09-10 |
SERVALL ELECTRIC COMPANY, INC | 950 S Troy Ave, Cincinnati, OH 45246 | 2004-01-22 |
VOLPENHEIN BROTHERS, INC. | 474 W Crescentville, Road, Cincinnati, OH 45246 | 2003-10-21 |
Role | Name / Organization | Address |
---|---|---|
Agent | MAVIS BAILEY | 4216 Kingdom Ln, Knoxville, TN 37938-2164 |
City | CINCINNATI |
Zip Code | 45246 |
Please comment or provide details below to improve the information on REFERRAL MORTGAGE LTD, LLC.
Data Provider | Tennessee Secretary of State |
Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.