| Entity Name: | AMERICAN HOUSING CAPITAL 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: | 05 Jun 2014 (11 years ago) |
| Branch of: | AMERICAN HOUSING CAPITAL LLC, NEW YORK (Company Number 2533100) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M14000003885 |
| FEI/EIN Number |
134127143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8133 Leesburg Pike, Vienna, VA, 22182, US |
| Mail Address: | 8133 Leesburg Pike, Vienna, VA, 22182, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Levine Paul | President | 8133 Leesburg Pike, Vienna, VA, 22182 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000065326 | TOTAL CHOICE MORTGAGE | EXPIRED | 2018-06-05 | 2023-12-31 | - | 8133 LEESBURG PIKE, SUITE 450, VIENNA, VA, 22182 |
| G16000040212 | CRM LENDING | EXPIRED | 2016-04-20 | 2021-12-31 | - | 8133 LEESBURG PIKE, SUITE 450, VIENNA, VA, 22182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2016-03-23 | AMERICAN HOUSING CAPITAL LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | BUSINESS FILINGS INCORPORATED | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-23 | 8133 Leesburg Pike, Suite 450, Vienna, VA 22182 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-23 | 8133 Leesburg Pike, Suite 450, Vienna, VA 22182 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000785053 | TERMINATED | 1000000850285 | COLUMBIA | 2019-11-25 | 2029-11-27 | $ 475.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-29 |
| LC Name Change | 2016-03-23 |
| REINSTATEMENT | 2015-10-23 |
| Foreign Limited | 2014-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
