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1ST UNITED HOME LOANS, LLC - Florida Company Profile

Company Details

Entity Name: 1ST UNITED HOME LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1ST UNITED 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: 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: 04 Feb 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2010 (14 years ago)
Document Number: L09000011393
FEI/EIN Number 264187381

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

Address: 10300 SW 72 ST, 470E, MIAMI, FL, 33173, US
Mail Address: 10300 SW 72 ST, 470E, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300K6N51D6TY0JE20 L09000011393 US-FL GENERAL ACTIVE -

Addresses

Legal C/O IGLESIAS, JORGE L, 10300 SW 72 ST, 470E, MIAMI, US-FL, US, 33173
Headquarters 10300 South West 72 Street, Suite 470E, Miami, US-FL, US, 33173

Registration details

Registration Date 2017-10-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-02-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000011393

Key Officers & Management

Name Role Address
IGLESIAS JORGE Managing Member 10300 SW 72 ST, MIAMI, FL, 33173
IGLESIAS JORGE L Agent 10300 SW 72 ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 10300 SW 72 ST, 470E, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-01 10300 SW 72 ST, 470E, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2011-03-01 10300 SW 72 ST, 470E, MIAMI, FL 33173 -
REINSTATEMENT 2010-11-22 - -
REGISTERED AGENT NAME CHANGED 2010-11-22 IGLESIAS, JORGE L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State