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
ANNUAL REPORT	2015-02-23
ANNUAL REPORT	2014-02-26

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3085310

2018-11-28

Applying for a mortgage or refinancing an existing mortgage

Mortgage

Issue	Applying for a mortgage or refinancing an existing mortgage
Timely	Yes
Company	First Home Equity Loans, LLC
Product	Mortgage
Sub Product	FHA mortgage
Date Received	2018-11-28
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-01-18
Complaint What Happened	Applied for what we thought was financing for a loan, ended up being a loan officer who in fact does not work for or at a bank. He ran our credit and claimed he had numerous options for us and made an appointment for us to come see him, we were told to gather tons of financial paperwork that we would need. We went to see him on Tuesday XX/XX/XXXX and after he learned we were a family of XXXX and that my income was from XXXX, he suddenly had no options for us, told us XXXX people was " too many '' and that he couldnt help us. I'm not sure what family size or my XXXX income should be deciding factors on getting a loan. Now since he has run my credit dropping my score down, I will now be required to wait months for my score to bounce back, before I can attempt to apply again.
Consumer Consent Provided	Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State