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PROFICIO MORTGAGE VENTURES, LLC

Company Details

Name: PROFICIO MORTGAGE VENTURES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 01 Mar 2007 (18 years ago)
Date of dissolution: 06 Feb 2017
Entity Number: 3483258
ZIP code: 84047
County: Nassau
Place of Formation: Delaware
Address: 6985 UNION PARK CENTER, STE 150, COTTONWOOD HEIGHTS, UT, United States, 84047

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PROFICIO BANK DOS Process Agent 6985 UNION PARK CENTER, STE 150, COTTONWOOD HEIGHTS, UT, United States, 84047

History

Start date End date Type Value
2015-01-09 2017-02-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-06 2017-02-06 Address 110 HILLCREST STREET, ORLANDO, FL, 32801, USA (Type of address: Service of Process)
2011-03-03 2013-03-06 Address 105 EAST ROBINSON STREET, SUITE 220, ORLANDO, FL, 32801, USA (Type of address: Service of Process)
2010-08-12 2011-03-03 Address SUITE #220, 105 E. ROBINSON STREET, ORLANDO, FL, 32801, USA (Type of address: Service of Process)
2007-03-01 2010-08-12 Address 10151 DEERWOOD PARK BLVD, BLDG 200, SUITE 105, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170206000090 2017-02-06 SURRENDER OF AUTHORITY 2017-02-06
150309006008 2015-03-09 BIENNIAL STATEMENT 2015-03-01
150109000403 2015-01-09 CERTIFICATE OF CHANGE 2015-01-09
130306006009 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110303002534 2011-03-03 BIENNIAL STATEMENT 2011-03-01
100812000494 2010-08-12 CERTIFICATE OF CHANGE 2010-08-12
090413002552 2009-04-13 BIENNIAL STATEMENT 2009-03-01
070824000106 2007-08-24 CERTIFICATE OF PUBLICATION 2007-08-24
070301000309 2007-03-01 APPLICATION OF AUTHORITY 2007-03-01

CFPB Complaint

Complaint Id Date Received Issue Product
1662841 2015-11-19 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely No
Company PROFICIO MORTGAGE VENTURES, LLC
Product Mortgage
Sub Product Other mortgage
Date Received 2015-11-19
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-11-23
Consumer Consent Provided N/A

Date of last update: 28 Mar 2025

Sources: New York Secretary of State