| Entity Name: | HOLI MORTGAGE, L.L.C. |
| 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: | 10 Apr 2023 (2 years ago) |
| Branch of: | HOLI MORTGAGE, L.L.C., KENTUCKY (Company Number 1186962) |
| Document Number: | M23000004635 |
| FEI/EIN Number |
874393921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3882 EAGLELEDGE CT., INDEPENDENCE, KY, 41051, US |
| Mail Address: | 3882 EAGLELEDGE CT., INDEPENDENCE, KY, 41051, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| ZHAO WAN | Member | 3882 EAGLELEDGE CT., INDEPENDENCE, KY, 41051 |
| COGENCY GLOBAL INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| Foreign Limited | 2023-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
