| Entity Name: | SHILOH MORTGAGE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHILOH MORTGAGE HOLDINGS, 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: | 30 Oct 2006 (18 years ago) |
| Document Number: | L06000104949 |
| FEI/EIN Number |
205823247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10205 SW 124 Ave, MIAMI, FL, 33186, US |
| Mail Address: | 10205 SW 124 Ave, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVAN ERNESTO L | Manager | 10205 SW 124 Ave, MIAMI, FL, 33186 |
| Estevan Lisset C | Manager | 10205 SW 124 Ave, MIAMI, FL, 33186 |
| ESTEVAN ERNESTO L | Agent | 10205 SW 124 Ave, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 10205 SW 124 Ave, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-08 | 10205 SW 124 Ave, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-08 | 10205 SW 124 Ave, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4117477400 | 2020-05-08 | 0455 | PPP | 10205 SW 124th Ave, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5214628607 | 2021-03-20 | 0455 | PPS | 10205 SW 124th Ave, Miami, FL, 33186-2514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
