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FIRST TRUST HOME LOANS, LLC - Florida Company Profile

Company Details

Entity Name: FIRST TRUST HOME LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST TRUST HOME LOANS, 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: 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: 20 Feb 2006 (19 years ago)
Date of dissolution: 11 Jan 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2008 (17 years ago)
Document Number: L06000018155
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 S. ASHLEY DRIVE, SUITE 1150, TAMPA, FL, 33602, US
Mail Address: P.O. BOX 716, VALDOSTA, GA, 31603, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIRST TRUST HOLDINGS CORPORATION Managing Member -
INSUA ANDY Agent 100 S. ASHLEY DRIVE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-01-11 - -

Documents

Name Date
LC Voluntary Dissolution 2008-01-11
ANNUAL REPORT 2007-01-02
Florida Limited Liability 2006-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State