| Entity Name: | SI HOME LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SI 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: |
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: | 09 Jan 2023 (2 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 06 Jun 2024 (9 months ago) |
| Document Number: | L23000019882 |
| FEI/EIN Number |
92-1835295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 N Westshore Blvd, TAMPA, FL, 33607, US |
| Mail Address: | 7714 CEDARHURST LN, TAMPA, FL, 33625, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SI HOME LOANS, LLC, COLORADO | 20251026049 | COLORADO |
| Name | Role | Address |
|---|---|---|
| IZAGUIRRE DANIELA | Chief Executive Officer | 2202 N Westshore Blvd, TAMPA, FL, 33607 |
| TORTOLERO JOSE F | Chief Operating Officer | 2202 N Westshore Blvd, TAMPA, FL, 33607 |
| IZAGUIRRE DANIELA | Agent | 2202 N Westshore Blvd, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 2202 N Westshore Blvd, 200, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 2202 N Westshore Blvd, 200, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| CORLCDSMEM | 2024-06-06 |
| ANNUAL REPORT | 2024-02-21 |
| Florida Limited Liability | 2023-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
