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AMERICAN ASSOCIATION OF PRIVATE LENDERS, LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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