Entity Name: | CH HOME LOANS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CH 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: |
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: | 09 Nov 2016 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | L16000206303 |
FEI/EIN Number |
814406943
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16612 BERRYHEATH COURT, CHINO HILLS, CA, 91709, US |
Mail Address: | POST OFFICE BOX 691, CHINO HILLS, CA, 91709, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVAREZ ANGEL | Manager | 16612 BERRYHEATH COURT, CHINO HILLS, CA, 91709 |
REGISTERED AGENTS INC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000017252 | CAPITAL HISPANA | EXPIRED | 2019-02-01 | 2024-12-31 | - | 16612 BERRYHEATH CT, CHINO HILLS, CA, 91709 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
LC AMENDMENT AND NAME CHANGE | 2019-01-23 | CH HOME LOANS LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 16612 BERRYHEATH COURT, CHINO HILLS, CA 91709 | - |
CHANGE OF MAILING ADDRESS | 2019-01-23 | 16612 BERRYHEATH COURT, CHINO HILLS, CA 91709 | - |
REGISTERED AGENT NAME CHANGED | 2019-01-23 | REGISTERED AGENTS INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-07 |
LC Amendment and Name Change | 2019-01-23 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-07-03 |
Florida Limited Liability | 2016-11-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State