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ASSOCIATES HOUSING FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: ASSOCIATES HOUSING FINANCE, 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: 12 Nov 1997 (27 years ago)
Date of dissolution: 29 Apr 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Apr 2020 (5 years ago)
Document Number: M97000000749
FEI/EIN Number 752731850

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 TECHNOLOGY DR, O'FALLON, MO, 63368, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAWKINS RICHARD Manager 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258
SCHMIDT JULIE Assi 8800 HIDDEN RIVER PARKWAY, TAMPA, FL, 33637
ASSOCIATES FIRST CAPITAL CORPORATION Member 1000 TECHNOLOGY DR, O'FALLON, MO, 63368
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-06 1000 TECHNOLOGY DR, O'FALLON, MO 63368 -
REGISTERED AGENT NAME CHANGED 2000-09-27 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2000-09-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
WITHDRAWAL 2020-04-29
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State