| Entity Name: | HOME1ST LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOME1ST LENDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Aug 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jan 2011 (14 years ago) |
| Document Number: | L05000080638 |
| FEI/EIN Number |
203287988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746, US |
| Mail Address: | 1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOME1ST LENDING, LLC, CONNECTICUT | 0915583 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOME 1ST LENDING LLC 401 K PROFIT SHARING PLAN TRUST | 2015 | 203287988 | 2016-06-06 | HOME1ST LENDING LLC | 35 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-06-06 |
| Name of individual signing | THERESA LENTINI-LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 4073307566 |
| Plan sponsor’s address | 300 INTERNATIONAL PARKWAY 130, LAKE MARY, FL, 32746 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-25 |
| Name of individual signing | THERESA LENTINI-LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LENTINI-LOPEZ THERESA | Chief Executive Officer | 6265 BORDEAUX CIRCLE, SANFORD, FL, 32771 |
| LENTINI-LOPEZ THERESA | Agent | 6265 BORDEAUX CIRCLE, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000155387 | RELIABLE LOAN GROUP | ACTIVE | 2024-12-23 | 2029-12-31 | - | 1540 INTERNATIONAL PARKWAY, SUITE 3010, LAKE MARY, FL, 32746 |
| G24000103568 | TEAM LOAN NINJA | ACTIVE | 2024-08-29 | 2029-12-31 | - | 1540 INTERNATIONAL PKWY, SUITE 3010, LAKE MARY, FL, 32746 |
| G24000091912 | ALPHA CAPITAL | ACTIVE | 2024-08-01 | 2029-12-31 | - | 1540 INTERNATIONAL PKWY, SUITE 3010, LAKE MARY, FL, 32746 |
| G24000075689 | THE ACE GROUP | ACTIVE | 2024-06-19 | 2029-12-31 | - | 1540 INTERNATIONAL PARKWAY, 3010, LAKE MARY, FL, 32746 |
| G24000074570 | SCOTTY HOME LOANS | ACTIVE | 2024-06-17 | 2029-12-31 | - | 1540 INTERNATIONAL PKWY, SUITE 3010, LAKE MARY, FL, 32746 |
| G24000025402 | EGLIN MORTGAGE | ACTIVE | 2024-02-15 | 2029-12-31 | - | 1540 INTERNATIONAL PKWY, SUITE 3010, LAKE MARY, FL, 32746 |
| G18000134435 | FLORIDIAN MUTUAL | ACTIVE | 2018-12-20 | 2029-12-31 | - | 1540 INTERNATIONAL PKWY, SUITE 3010, LAKE MARY, FL, 32746 |
| G18000090848 | MASTER CAPITAL MORTGAGE | EXPIRED | 2018-08-15 | 2023-12-31 | - | 315 E ROBINSON STREET, SUITE 325, ORLANDO, FL, 32801 |
| G12000098649 | MASTER CAPITAL MORTGAGE | EXPIRED | 2012-10-09 | 2017-12-31 | - | 2009 LONGWOOD LAKE MARY RD., SUITE 1007, LONGWOOD, FL, 32750 |
| G11000042691 | REALNET LENDING GROUP | EXPIRED | 2011-05-03 | 2016-12-31 | - | 1902 W. MAIN STREET, SUITE 200, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-03 | 1540 INTERNATIONAL PARKWAY, SUITE 3010, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-03 | 1540 INTERNATIONAL PARKWAY, SUITE 3010, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | LENTINI-LOPEZ, THERESA | - |
| LC AMENDMENT | 2011-01-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-11 | 6265 BORDEAUX CIRCLE, SANFORD, FL 32771 | - |
| LC AMENDMENT | 2007-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000053681 | LAPSED | 09-CC-020558-DIV H | 13TH CIRCUIT - HILLSBOROUGH CO | 2010-12-31 | 2016-01-28 | $13,510.28 | KAREN MYNAHAN, C/O ISAKSEN LAW FIRM, 6814 WC 48, BUSHNELL, FLORIDA 33513 |
| J10000609971 | TERMINATED | 1000000169566 | SEMINOLE | 2010-04-19 | 2030-05-26 | $ 3,762.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7875217101 | 2020-04-14 | 0491 | PPP | 315 E ROBINSON STREET SUITE 325, ORLANDO, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
