Search icon

CH HOME LOANS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
ALVAREZ ANGEL Manager 16612 BERRYHEATH COURT, CHINO HILLS, CA, 91709
REGISTERED AGENTS INC Agent -

Fictitious Names

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

Events

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. -

Documents

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