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  5. HOME1ST LENDING, LLC

HOME1ST LENDING, LLC

Headquarter

Company Details

Entity Name: HOME1ST LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Links between entities

Type Company Name Company Number State
Headquarter of HOME1ST LENDING, LLC, CONNECTICUT 0915583 CONNECTICUT

form 5500

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
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 2016-06-06
Name of individual signing THERESA LENTINI-LOPEZ
Valid signature Filed with authorized/valid electronic signature
HOME 1ST LENDING LLC 401 K PROFIT SHARING PLAN TRUST 2014 203287988 2015-06-25 HOME1ST LENDING LLC 28
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

Agent

Name Role Address
LENTINI-LOPEZ THERESA Agent 6265 BORDEAUX CIRCLE, SANFORD, FL, 32771

Chief Executive Officer

Name Role Address
LENTINI-LOPEZ THERESA Chief Executive Officer 6265 BORDEAUX CIRCLE, SANFORD, FL, 32771

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 No data 1540 INTERNATIONAL PARKWAY, SUITE 3010, LAKE MARY, FL, 32746
G24000103568 TEAM LOAN NINJA ACTIVE 2024-08-29 2029-12-31 No data 1540 INTERNATIONAL PKWY, SUITE 3010, LAKE MARY, FL, 32746
G24000091912 ALPHA CAPITAL ACTIVE 2024-08-01 2029-12-31 No data 1540 INTERNATIONAL PKWY, SUITE 3010, LAKE MARY, FL, 32746
G24000075689 THE ACE GROUP ACTIVE 2024-06-19 2029-12-31 No data 1540 INTERNATIONAL PARKWAY, 3010, LAKE MARY, FL, 32746
G24000074570 SCOTTY HOME LOANS ACTIVE 2024-06-17 2029-12-31 No data 1540 INTERNATIONAL PKWY, SUITE 3010, LAKE MARY, FL, 32746
G24000025402 EGLIN MORTGAGE ACTIVE 2024-02-15 2029-12-31 No data 1540 INTERNATIONAL PKWY, SUITE 3010, LAKE MARY, FL, 32746
G18000134435 FLORIDIAN MUTUAL ACTIVE 2018-12-20 2029-12-31 No data 1540 INTERNATIONAL PKWY, SUITE 3010, LAKE MARY, FL, 32746
G18000090848 MASTER CAPITAL MORTGAGE EXPIRED 2018-08-15 2023-12-31 No data 315 E ROBINSON STREET, SUITE 325, ORLANDO, FL, 32801
G12000098649 MASTER CAPITAL MORTGAGE EXPIRED 2012-10-09 2017-12-31 No data 2009 LONGWOOD LAKE MARY RD., SUITE 1007, LONGWOOD, FL, 32750
G11000042691 REALNET LENDING GROUP EXPIRED 2011-05-03 2016-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2020-11-03 1540 INTERNATIONAL PARKWAY, SUITE 3010, LAKE MARY, FL 32746 No data
REGISTERED AGENT NAME CHANGED 2012-04-27 LENTINI-LOPEZ, THERESA No data
LC AMENDMENT 2011-01-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-11 6265 BORDEAUX CIRCLE, SANFORD, FL 32771 No data
LC AMENDMENT 2007-09-25 No data No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7875217101 2020-04-14 0491 PPP 315 E ROBINSON STREET SUITE 325, ORLANDO, FL, 32801
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 876888.27
Loan Approval Amount (current) 876888.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-0010
Project Congressional District FL-10
Number of Employees 65
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 884244.39
Forgiveness Paid Date 2021-02-23

Related by officers

LENTINI-LOPEZ THERESA

INGENNUITY, LLC

Related by address

1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746, US

GLOBAL KTECH, INC. ALEVA TECH CORPORATION RALPH S. SPANO, P.A. THE THREE R CORPORATION OF MAITLAND GEOTEL COMMUNICATIONS, LLC STRAWCUTTER LAW, P.A. THE BLACKCOAT CONGLOMERATE CORPORATION SENTINEL CAPITAL FUNDING III, LLC SENTINEL CAPITAL NORTH ORANGE, LLC GUSTIN FINANCIAL PLANNING LLC

1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746, US

GLOBAL KTECH, INC. ALEVA TECH CORPORATION RALPH S. SPANO, P.A. THE THREE R CORPORATION OF MAITLAND GEOTEL COMMUNICATIONS, LLC STRAWCUTTER LAW, P.A. THE BLACKCOAT CONGLOMERATE CORPORATION SENTINEL CAPITAL FUNDING III, LLC SENTINEL CAPITAL NORTH ORANGE, LLC GUSTIN FINANCIAL PLANNING LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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