| Entity Name: | HOMES AND LOANS DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOMES AND LOANS DIRECT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 May 2004 (21 years ago) |
| Date of dissolution: | 05 Feb 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2008 (17 years ago) |
| Document Number: | L04000026325 |
| FEI/EIN Number |
421631352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 VALENCIA LOOP, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 123 VALENCIA LOOP, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARASAWA MASARU | Manager | 123 VALENCIA LOOP, ALTAMONTE SPRINGS, FL, 32714 |
| CELIS ANGELA | Manager | 123 VALENCIA LOOP, ALTAMONTE SPRINGS, FL, 32714 |
| KARASAWA MASARU | Agent | 123 VALENCIA LOOP, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 123 VALENCIA LOOP, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 123 VALENCIA LOOP, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-25 | KARASAWA, MASARU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 123 VALENCIA LOOP, ALTAMONTE SPRINGS, FL 32714 | - |
| AMENDMENT | 2004-07-19 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-02-05 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-07-19 |
| Florida Limited Liabilites | 2004-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
