| Entity Name: | RESI HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESI HOLDING, 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: | 07 Jun 2016 (9 years ago) |
| Document Number: | L16000109919 |
| FEI/EIN Number |
81-2870606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 Lee Rd, Suite 300, Winter Park, FL, 32789, US |
| Mail Address: | 1850 Lee Rd, Suite 300, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW PHIL | Manager | 1850 Lee Rd, Winter Park, FL, 32789 |
| LEERDAM PETER A | Manager | 1850 Lee Rd, Winter Park, FL, 32789 |
| LEERDAM PETER A | Agent | 1850 Lee Rd, Winter Park, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000029743 | FLORIDA HOME CASH BUYER | EXPIRED | 2018-03-02 | 2023-12-31 | - | 203 HILLCREST ST, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 1850 Lee Rd, Suite 300, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 1850 Lee Rd, Suite 300, Winter Park, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 1850 Lee Rd, Suite 300, Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-15 |
| AMENDED ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-18 |
| Florida Limited Liability | 2016-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
