| Entity Name: | RESI LOAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESI LOAN, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jun 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L09000056398 |
| FEI/EIN Number |
270336683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 6165, LAKELAND, FL, 33807, US |
| Address: | 4701 Old Rd 37, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| West Meghan | Manager | PO BOX 6165, Lakeland, FL, 33807 |
| Harper Robert FIV | Agent | 4701 Old Rd 37, Lakeland, FL, 33813 |
| LAND SOUTH HOLDINGS, LLC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 4701 Old Rd 37, Lakeland, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 4701 Old Rd 37, Lakeland, FL 33813 | - |
| LC AMENDMENT | 2018-01-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 4701 Old Rd 37, Lakeland, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-27 | Harper , Robert F, IV | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-09 |
| LC Amendment | 2018-01-11 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
