| Entity Name: | AMERICAN EQUITY HOME LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Mar 2005 (20 years ago) |
| Date of dissolution: | 17 Jul 2006 (19 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 17 Jul 2006 (19 years ago) |
| Document Number: | M05000001081 |
| FEI/EIN Number |
311630985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2355 DERR ROAD, SPRINGFIELD, OH, 45503 |
| Mail Address: | 2355 DERR ROAD, SPRINGFIELD, OH, 45503 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| OLIVER CHARLES D | Managing Member | 2355 DERR ROAD, SPRINGFIELD, OH, 45503 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC WITHDRAWAL | 2006-07-17 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-07-17 |
| Foreign Limited | 2005-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
