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LOAN CLOSING AGENT, LLC. - Florida Company Profile

Company Details

Entity Name: LOAN CLOSING AGENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOAN CLOSING AGENT, 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: 20 Oct 2020 (5 years ago)
Document Number: L20000332053
FEI/EIN Number 85-3673093

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

Address: 3000 Clarcona Rd. #2203, Apopka, FL, 32776, US
Mail Address: 3000 Clarcona Rd. #2203, Apopka, FL, 32776, US
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA NANCY Manager 3000 Clarcona Rd. #2203, Apopka, FL, 32776
RIVERA NANCY Agent 3000 Clarcona Rd. #2203, Apopka, FL, 32776

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 3000 Clarcona Rd. #2203, Apopka, FL 32776 -
CHANGE OF MAILING ADDRESS 2024-04-28 3000 Clarcona Rd. #2203, Apopka, FL 32776 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 3000 Clarcona Rd. #2203, Apopka, FL 32776 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-05
Florida Limited Liability 2020-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State