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AVH MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: AVH MORTGAGE, 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: 16 Oct 2017 (7 years ago)
Date of dissolution: 16 Sep 2019 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 16 Sep 2019 (6 years ago)
Document Number: M17000008915
FEI/EIN Number 82-3100452

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

Address: 26642 Towne Centre Drive, Foothill Ranch, CA, 92610, US
Mail Address: 26642 Towne Centre Drive, Foothill Ranch, CA, 92610, US
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
LOANDEPOT.COM, LLC Member -
AVATAR PROPERITES, INC. Member 8601 N SCOTTSDALE RD #225, SCOTTSDALE, AZ, 85253
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
LC WITHDRAWAL 2019-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-13 26642 Towne Centre Drive, Foothill Ranch, CA 92610 -
CHANGE OF MAILING ADDRESS 2019-04-13 26642 Towne Centre Drive, Foothill Ranch, CA 92610 -
LC STMNT OF RA/RO CHG 2018-02-02 - -
REGISTERED AGENT NAME CHANGED 2018-02-02 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
LC Withdrawal 2019-09-16
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-02-27
CORLCRACHG 2018-02-02
Foreign Limited 2017-10-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State