STATED LOANS COMMERCIAL LLC

LEI: 549300911MPUE50BCV76

Entity

Legal Name

Language Code

Legal Address (English)

C/O FIGUEROA, JUAN R 24509 Mistwood Ct Lutz, Florida (US-FL), 33559 UNITED STATES

Headquarters Address (English)

4311 West Waters Avenue Suite 205 Tampa, Florida (US-FL), 33614 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L15000007665

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-01-13 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-04-02 14:32:00

Last Update Date

2025-05-12 14:37:14

Next Renewal Date

2020-03-31 20:23:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L15000007665