HUNTINGTON DEBT HOLDING LLC - Florida Company Profile
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| Entity Name: | HUNTINGTON DEBT HOLDING 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: | 19 Mar 2018 (7 years ago) |
| Branch of: | HUNTINGTON DEBT HOLDING LLC, NEW YORK (Company Number 4078001) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Aug 2019 (6 years ago) |
| Document Number: | M18000002729 |
| FEI/EIN Number |
451581158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1965 Sheridan Drive, Suite 200, Buffalo, NY, 14223, US |
| Mail Address: | 1965 Sheridan Drive, Suite 200, Buffalo, NY, 14223, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SERIO SANDRA | Member | 1965 Sheridan Drive, Suite 200, Buffalo, NY, 14223 |
| Serio Sandra A | Agent | 4129 SW 14th Avenue, Cape Coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 4129 SW 14th Avenue, Cape Coral, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Serio, Sandra A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2648 Somerville Loop, 1305, Cape Coral, FL 33991 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 1965 Sheridan Drive, Suite 200, Buffalo, NY 14223 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 1965 Sheridan Drive, Suite 200, Buffalo, NY 14223 | - |
| LC STMNT OF RA/RO CHG | 2019-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-04-20 |
| CORLCRACHG | 2019-08-20 |
| ANNUAL REPORT | 2019-01-25 |
| Foreign Limited | 2018-03-19 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State