| Entity Name: | PARTNERS UNITED FINANCIAL, 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: | 10 May 2018 (7 years ago) |
| Date of dissolution: | 05 May 2023 (2 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | M18000004539 |
| FEI/EIN Number |
812535190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 164 Division Street, Elgin, IL, 60120, US |
| Mail Address: | 164 Division Street, Elgin, IL, 60120, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Shelter Mortgage Company, LLC | Member | 250 E Wilson Bridge Rd, Worthington, OH, 43085 |
| CASTER COREY | Manager | 4000 W. Brown Deer Road, Brown Deer, WI, 53209 |
| HOUTEN RANDALL V | Manager | 4000 W. Brown Deer Road, Brown Deer, WI, 53209 |
| Rouda Harly | Manager | 1030 Foothill Boulevard, La Canada, CA, 91011 |
| Dilbeck Mark | Manager | 1030 Foothill Boulevard, La Canada, CA, 91011 |
| HOMECO, LLC | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 164 Division Street, Suite 501, Elgin, IL 60120 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 164 Division Street, Suite 501, Elgin, IL 60120 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000756120 | ACTIVE | 1000001020354 | COLUMBIA | 2024-11-19 | 2044-11-27 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000756138 | ACTIVE | 1000001020355 | COLUMBIA | 2024-11-19 | 2034-11-27 | $ 596.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-05-05 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-25 |
| Foreign Limited | 2018-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
