| Entity Name: | DARK HORSE HOME LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DARK HORSE 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. |
| 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: | 20 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Aug 2015 (10 years ago) |
| Document Number: | L14000099477 |
| FEI/EIN Number |
47-1173154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14054 NW 82ND AVENUE, SUITE B, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14054 NW 82ND AVENUE, SUITE B, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MANUEL | Manager | 14054 NW 82ND AVENUE, SUITE B, MIAMI LAKES, FL, 33016 |
| GUTIERREZ MANUEL | Agent | 14054 NW 82ND AVENUE, SUITE B, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-08-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-10 | 14054 NW 82ND AVENUE, SUITE B, MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT | 2015-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-07 | 14054 NW 82ND AVENUE, SUITE B, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-07 | 14054 NW 82ND AVENUE, SUITE B, MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-09-22 | DARK HORSE HOME LOANS, LLC | - |
| LC AMENDMENT | 2014-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-08 |
| LC Amendment | 2015-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4531578408 | 2021-02-06 | 0455 | PPS | 14054 NW 82ND AVE, MIAMI, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4927887701 | 2020-05-01 | 0455 | PPP | 14054 NW 82ND AVE SUITE B, MIAMI LAKES, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
