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1ST AMERICAN LENDING LLC - Florida Company Profile

Company Details

Entity Name: 1ST AMERICAN LENDING 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: 03 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2022 (3 years ago)
Document Number: M16000000929
FEI/EIN Number 461194892

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

Address: 12401 Orange Drive Suite 129, Davie, FL, 33330, US
Mail Address: 12401 Orange Drive Suite 129, Davie, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
SUAREZ RICARDO O President 12401 Orange Drive Ste 129, Davie, FL, 33330
SUAREZ RICARDO Agent 12401 Orange Drive, Davie, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 12401 Orange Drive Suite 129, Davie, FL 33330 -
CHANGE OF MAILING ADDRESS 2023-02-27 12401 Orange Drive Suite 129, Davie, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 12401 Orange Drive, Ste 129, Davie, FL 33330 -
LC AMENDMENT 2022-08-30 - -
REGISTERED AGENT NAME CHANGED 2022-08-30 SUAREZ, RICARDO -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-27
LC Amendment 2022-08-30
Reg. Agent Change 2022-06-15
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State