| Entity Name: | FAIR LENDING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L07000002380 |
| FEI/EIN Number | 510621523 |
| Address: | 229 S Ortman Dr, ORLANDO, FL, 32811, US |
| Mail Address: | 229 S Ortman Dr, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAU HAT C | Agent | 229 S Ortman Dr, ORLANDO, FL, 32811 |
| Name | Role | Address |
|---|---|---|
| LAU HAT CHEONG | Managing Member | 229 S Ortman Dr, ORLANDO, FL, 32811 |
| LAU MICHAEL X LONE | Managing Member | 229 S Ortman Dr, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 229 S Ortman Dr, ORLANDO, FL 32811 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 229 S Ortman Dr, ORLANDO, FL 32811 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 229 S Ortman Dr, ORLANDO, FL 32811 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-08-25 | LAU, HAT C | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-08-25 |
| ANNUAL REPORT | 2007-04-05 |
| Florida Limited Liability | 2007-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
