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SHILOH MORTGAGE HOLDINGS, LLC - Florida Company Profile

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Company Details

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.
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: 30 Oct 2006 (19 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
9125.00
Total Face Value Of Loan:
9125.63
Date:
2020-05-08
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:
9792.00
Total Face Value Of Loan:
9792.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,792
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,792
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,886.43
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $7,344
Utilities: $2,448
Jobs Reported:
2
Initial Approval Amount:
$9,125
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,125.63
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,299.5
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $9,125.63

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Date of last update: 03 Jul 2025

Sources: Florida Department of State