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FIRST REHAB LENDING LLC - Florida Company Profile

Branch

Company Details

Entity Name: FIRST REHAB 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: 18 Feb 2016 (9 years ago)
Branch of: FIRST REHAB LENDING LLC, NEW YORK (Company Number 4598555)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (2 years ago)
Document Number: M16000001416
FEI/EIN Number 471256388

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

Address: 329 Hempstead Tpke., 2nd Floor, West Hempstead, NY, 11552, US
Mail Address: 329 Hempstead Tpke., 2nd Floor, West Hempstead, NY, 11552, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Assini Frederick Manager 329 Hempstead Tpke., 2nd Floor, West Hempstead, NY, 11552
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-27 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2022-11-30 329 Hempstead Tpke., 2nd Floor, West Hempstead, NY 11552 -
REINSTATEMENT 2022-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-30 329 Hempstead Tpke., 2nd Floor, West Hempstead, NY 11552 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-19 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-05-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000013607 ACTIVE 1000000940108 COLUMBIA 2022-12-28 2033-01-11 $ 978.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000197529 ACTIVE 1000000884174 COLUMBIA 2021-04-21 2031-04-28 $ 1,325.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-06
REINSTATEMENT 2023-09-27
REINSTATEMENT 2022-11-30
ANNUAL REPORT 2021-02-09
REINSTATEMENT 2020-10-19
ANNUAL REPORT 2019-06-13
REINSTATEMENT 2018-05-18
Foreign Limited 2016-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State