| Entity Name: | FAMILIA HOME LOANS 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: | 31 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M20000001327 |
| FEI/EIN Number |
843266352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4223 Siderno Ct, Naples, FL, 34119, US |
| Mail Address: | 4223 Siderno Ct, Naples, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| FERNANDEZ DIEGO | Member | 4223 Siderno Ct, Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 4223 Siderno Ct, Naples, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 4223 Siderno Ct, Naples, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-04 |
| Foreign Limited | 2020-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
