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HOME LOAN MOD SQUAD LLC - Florida Company Profile

Company Details

Entity Name: HOME LOAN MOD SQUAD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOME LOAN MOD SQUAD 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: 22 Oct 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jul 2020 (5 years ago)
Document Number: L08000099516
FEI/EIN Number 263762403

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

Address: 9229 Lost Mill Drive, Land O Lakes, FL, 34638, US
Mail Address: 9229 Lost Mill Drive, Land O Lakes, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASKIN DAVID J Managing Member 9229 Lost Mill Drive, Land O Lakes, FL, 34638
Sanchez-Rippy Kelley R Manager 9229 Lost Mill Drive, Land O Lakes, FL, 34638
Gaskin David J Agent 9229 Lost Mill Drive, Land O Lakes, FL, 34638

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-07-07 9229 Lost Mill Drive, Land O Lakes, FL 34638 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-07 9229 Lost Mill Drive, Land O Lakes, FL 34638 -
CHANGE OF MAILING ADDRESS 2020-07-07 9229 Lost Mill Drive, Land O Lakes, FL 34638 -
REGISTERED AGENT NAME CHANGED 2020-07-07 Gaskin, David JSR. -
REINSTATEMENT 2020-07-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-15
REINSTATEMENT 2020-07-07
ANNUAL REPORT 2010-04-29
REINSTATEMENT 2009-10-01
Florida Limited Liability 2008-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State