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HOME1ST LENDING, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (15 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
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-609-349
State:
ALABAMA
Type:
Headquarter of
Company Number:
20051393345
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
LLC_02028468
State:
ILLINOIS
ILLINOIS profile:
Type:
Headquarter of
Company Number:
5bad9fcf-8fd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
899928
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
0915583
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
203287988
Plan Year:
2023
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
46
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
876888.27
Total Face Value Of Loan:
876888.27

Trademarks

Serial Number:
97771508
Mark:
YOUR HOME IS OUR BUSINESS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-01-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YOUR HOME IS OUR BUSINESS

Goods And Services

For:
Mortgage brokerage; Mortgage lending; Mortgage refinancing; Real estate brokerage
First Use:
2015-08-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86821907
Mark:
YOUR HOME IS OUR BUSINESS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2015-11-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
YOUR HOME IS OUR BUSINESS

Goods And Services

For:
Mortgage brokerage; Mortgage lending; Mortgage refinancing; Real estate brokerage
First Use:
2015-08-01
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
65
Initial Approval Amount:
$876,888.27
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$876,888.27
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$884,244.39
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $876,888.27

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Date of last update: 03 Jul 2025

Sources: Florida Department of State