| Entity Name: | FOCI 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: | 08 May 2023 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | M23000006634 |
| FEI/EIN Number |
872174791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 STATE HWY 121 BYPASS STE A250, LEWISVILLE, TX, 75067 |
| Mail Address: | 405 STATE HWY 121 BYPASS STE A250, LEWISVILLE, TX, 75067 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| LAM QUOC | Chief Executive Officer | 405 STATE HWY 121 BYPASS STE A250, LEWISVILLE, TX, 75067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-04-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| CORLCRACHG | 2024-04-09 |
| ANNUAL REPORT | 2024-04-08 |
| Foreign Limited | 2023-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
