| Entity Name: | LOANS ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Oct 2021 (3 years ago) |
| Last Event: | LC REVOCATION OF DISSOLUTION |
| Event Date Filed: | 15 Jun 2023 (2 years ago) |
| Document Number: | L21000434992 |
| FEI/EIN Number | 87-3015535 |
| Address: | 15017 NORTH DALE MABRY HWY, TAMPA, FL, 33618, US |
| Mail Address: | 15017 NORTH DALE MABRY HWY, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRUST BUSINESS SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CONGLOMERATE WEALTH CAPITAL LIMITED PARTNE | Manager | 1309 COFFEEN AVENUE, STE 1200, SHERIDAN, WY, 82801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000121555 | LEGACY LENDING | ACTIVE | 2024-09-30 | 2029-12-31 | No data | 15017 NORTH DALE MABRY HWY, STE 1345, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC REVOCATION OF DISSOLUTION | 2023-06-15 | No data | No data |
| VOLUNTARY DISSOLUTION | 2023-06-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 15017 NORTH DALE MABRY HWY, #1345, TAMPA, FL 33618 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 15017 NORTH DALE MABRY HWY, #1345, TAMPA, FL 33618 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 7157 Narcoossee Road, # 1474, Orlando, FL 32822 | No data |
| LC AMENDMENT | 2022-08-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | TRUST BUSINESS SERVICES LLC | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-30 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-12-14 |
| LC Revocation of Dissolution | 2023-06-15 |
| VOLUNTARY DISSOLUTION | 2023-06-13 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment | 2022-08-12 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-10-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
