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Move Up Mortgage, LLC

Company Details

Name: Move Up Mortgage, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Voluntarily Dissolved
Date of registration: 23 Apr 2020 (5 years ago)
Date dissolved: 18 Sep 2023
Entity Number: 20201355664
ZIP code: 80210
County: Denver County
Place of Formation: COLORADO
Principal Address: 1221 S Clarkson Street, Suite 430 Denver CO 80210 US

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TIOIQW4IYHZJ46 20201355664 US-CO GENERAL ACTIVE 2016-12-31

Addresses

Legal C/O C T Corporation System, Centennial, US-CO, US, 80112
Headquarters 1221 S. Clarkson Street, Denver, US-CO, US, 80210

Registration details

Registration Date 2020-08-06
Last Update 2024-02-03
Status LAPSED
Next Renewal 2024-02-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 20201355664

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOVE UP MORTGAGE, LLC 401(K) PLAN 2021 850826029 2022-10-11 MOVE UP MORTGAGE, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522293
Sponsor’s telephone number 3039571894
Plan sponsor’s address 7600 EAST ORCHARD ROAD SUITE 250-N, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing GABRIELA CESAR
Valid signature Filed with authorized/valid electronic signature
MOVE UP MORTGAGE, LLC 401(K) PLAN 2021 850826029 2022-12-23 MOVE UP MORTGAGE, LLC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522293
Sponsor’s telephone number 3039571894
Plan sponsor’s address 7600 EAST ORCHARD ROAD SUITE 250-N, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2022-12-23
Name of individual signing GABRIELA CESAR
Valid signature Filed with authorized/valid electronic signature
MOVE UP MORTGAGE, LLC 401(K) PLAN 2020 850826029 2021-09-21 MOVE UP MORTGAGE, LLC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522293
Sponsor’s telephone number 3039571894
Plan sponsor’s address 7600 EAST ORCHARD ROAD SUITE 250-N, GREENWOOD VILLAGE, CO, 80111

Signature of

Role Plan administrator
Date 2021-09-21
Name of individual signing GABRIELA CESAR
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20231959261 Dissolve a Limited Liability Company 2023-09-18 2023-09-18 Move Up Mortgage, LLC, Dissolved September 18, 2023 No data
20231393902 File Report 2023-04-10 2023-04-10 No data No data
20221486967 File Report 2022-05-14 2022-05-14 No data Change of Entity Address
20211550122 File Report 2021-06-14 2021-06-14 No data Change of Entity Address
20201355664 Form a Limited Liability Company (LLC) 2020-04-23 2020-04-23 Move Up Mortgage, LLC No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State