The Leader Mortgage Company, LLC
Archived Record Cleveland, OH
The Leader Mortgage Company, LLC Overview
The Leader Mortgage Company, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-two years ago on Thursday, April 4, 2002 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own The Leader Mortgage Company, LLC
| Name | |
|---|---|
| Lawrence A. Ball 1 |
President
Manager
Member
|
| Richard A. Aneshansel |
CFO
|
| Brion Allen |
Manager
|
| Michael L. Norris |
Director
|
| Brian K. Allen |
Secretary
Vice President
|
| First Federal Bank of The Midwe Member |
Member
|
| Ball Lawrence |
Member
|
| L. Robert Gentile |
Vice President
|
Companies for The Leader Mortgage Company, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| First Federal Bank of The Midwest, Member |
Inactive
|
Member
|
Known Addresses for The Leader Mortgage Company, LLC
Corporate Filings for The Leader Mortgage Company, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M02000000880 |
| Date Filed: | Thursday, April 4, 2002 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800246728 |
| Date Filed: | Monday, September 15, 2003 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 200209910004 |
| Date Filed: | Thursday, April 4, 2002 |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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