| Entity Name: | FL CASH HOME BUYERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FL CASH HOME BUYERS 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: | 09 Dec 2014 (10 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 30 Sep 2022 (3 years ago) |
| Document Number: | L14000188421 |
| FEI/EIN Number |
47-2509345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 N.E. 3RD AVENUE, SUITE 1500, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 101 N.E. 3RD AVENUE, SUITE 1500, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINER OMER | Member | 101 N.E. 3RD AVENUE SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| GARCIA GABRIEL | Member | 101 N.E. 3RD AVENUE SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| BURGES Giovanni | Agent | 1111 Kane Concourse, Suite 310, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2022-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | BURGES, Giovanni | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 1111 Kane Concourse, Suite 310, Zendegui Law Group, Bay Harbor Islands, FL 33154 | - |
| LC STMNT OF RA/RO CHG | 2017-09-05 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2014-12-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-26 |
| CORLCRACHG | 2017-09-05 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5633287708 | 2020-05-01 | 0455 | PPP | 101 NE 3RD AVE STE 1500, FORT LAUDERDALE, FL, 33301-1181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
