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FIRST HOME EQUITY LOANS, LLC - Florida Company Profile

Company Details

Entity Name: FIRST HOME EQUITY LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Mar 2013 (12 years ago)
Document Number: M13000001696
FEI/EIN Number 26-4231280

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

Address: 802 LAURENS RD, GREENVILLE, SC, 29607, US
Mail Address: 802 LAURENS RD, GREENVILLE, SC, 29607, US
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC.COM Agent 7901 4TH STREET NORTH, ST.PETERSBURG, FL, 33702
GLASSMAN MARGUERITE Managing Member 802 LAURENS RD, GREENVILLE, SC, 29607
GLASSMAN TODD Authorized Member 802 LAURENS RD, GREENVILLE, SC, 29607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-29 802 LAURENS RD, Ste. A, GREENVILLE, SC 29607 -
CHANGE OF MAILING ADDRESS 2020-04-29 802 LAURENS RD, Ste. A, GREENVILLE, SC 29607 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-06
AMENDED ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-25

CFPB Complaint

Date:
2018-11-28
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Date of last update: 02 Jun 2025

Sources: Florida Department of State