| Entity Name: | CONSTRUCTIVE LOANS, 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: | 31 Jan 2023 (2 years ago) |
| Document Number: | M23000001327 |
| FEI/EIN Number |
320544462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 LYNDON B JOHNSON FWY, STE. 150, FARMERS BRANCH, TX, 75234 |
| Mail Address: | 1601 LYNDON B JOHNSON FWY, STE. 150, FARMERS BRANCH, TX, 75234 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FAY EDWARD J | Manager | 1601 Lyndon B Johnson FWY Ste. 150, Farmers Branch, TX, 75234 |
| HOOD Michael | Manager | 1601 Lyndon B Johnson FWY Ste. 150, Farmers Branch, TX, 75234 |
| MILLER ROBERT L | Manager | 1601 Lyndon B Johnson FWY Ste. 150, Farmers Branch, TX, 75234 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000017460 | CONSTRUCTIVE CAPITAL | ACTIVE | 2023-02-06 | 2028-12-31 | - | 1601 LBJ HWY, SUITE 150, FARMERS BRANCH, TX, 75234 |
| G23000017464 | FMS INVESTOR FINANCING | ACTIVE | 2023-02-06 | 2028-12-31 | - | 1601 LBJ HWY, SUITE 150, FARMERS BRANCH, TX, 75234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 1801 S Meyers Rd, Suite 400, Oakbrook Terrace, IL 60181 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 1801 S Meyers Rd, Suite 400, Oakbrook Terrace, IL 60181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-12 | 1601 LYNDON B JOHNSON FWY, STE. 150, FARMERS BRANCH, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-12 | 1601 LYNDON B JOHNSON FWY, STE. 150, FARMERS BRANCH, TX 75234 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| Reg. Agent Change | 2024-08-12 |
| ANNUAL REPORT | 2024-01-18 |
| Foreign Limited | 2023-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
