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TRUST HOME MORTGAGE LLC - Florida Company Profile

Company Details

Entity Name: TRUST HOME MORTGAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUST HOME MORTGAGE 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: 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: 25 Nov 2019 (5 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 10 May 2021 (4 years ago)
Document Number: L19000290668
FEI/EIN Number 84-3948679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 427 W VINE STREET, KISSIMMEE, FL, 34741, US
Mail Address: 427 W Vine St, Kissimmee, FL, 34741-4189, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEANO FERNANDO Manager 427 W VINE STREET, KISSIMMEE, FL, 34741
Leano Fernando Agent 427 W VINE STREET, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 427 W VINE STREET, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2023-01-26 427 W VINE STREET, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 427 W VINE STREET, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2022-02-04 Leano, Fernando -
LC DISSOCIATION MEM 2021-05-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-04
CORLCDSMEM 2021-05-10
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-28
Florida Limited Liability 2019-11-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1422528205 2020-07-30 0455 PPP 443 West Vine Street, Kissimmee, FL, 34741
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12083.35
Loan Approval Amount (current) 12083.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Kissimmee, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 3
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12194.45
Forgiveness Paid Date 2021-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State