Entity Name: | AMERICAN ASSOCIATION OF PRIVATE LENDERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMERICAN ASSOCIATION OF PRIVATE LENDERS, 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: | 22 Apr 2009 (16 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 08 Feb 2021 (4 years ago) |
Document Number: | L09000039036 |
FEI/EIN Number |
264721404
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 192 Dawson Village Way N, Dawsonville, GA, 30534, US |
Mail Address: | 118 N Conistor Ln, Liberty, MO, 64068, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GERACI ANTHONY F | Managing Member | 2302 MARTIN, SUITE 410, IRVINE, CA, 92612 |
Wilson Floyd EIII | Manager | 192 Dawson Village Way N, Dawsonville, GA, 30534 |
Hyde Linda K | Auth | 10304 North Farley Avenue, Kansas City, MO, 64157 |
ROLLINS JACK | Agent | 4765 RIVERGLEN BLVD, PONCE INLET, FL, 32127 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000048555 | AMERICAN ASSOCIATION OF PRIVATE LENDERS | EXPIRED | 2010-06-04 | 2015-12-31 | - | 2218 HALL PLACE, WASHINGTON, DC, 20007 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 192 Dawson Village Way N, Ste 170, Dawsonville, GA 30534 | - |
CHANGE OF MAILING ADDRESS | 2022-04-06 | 192 Dawson Village Way N, Ste 170, Dawsonville, GA 30534 | - |
REINSTATEMENT | 2021-02-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-02-08 | ROLLINS, JACK | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
LC NAME CHANGE | 2010-07-19 | AMERICAN ASSOCIATION OF PRIVATE LENDERS, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-01-05 |
ANNUAL REPORT | 2022-04-06 |
REINSTATEMENT | 2021-02-08 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-02-12 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State