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Holi Mortgage, L.L.C.

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Company Details

Name: Holi Mortgage, L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Jan 2022 (3 years ago)
Organization Date: 21 Jan 2022 (3 years ago)
Last Annual Report: 27 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 1186962
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 41051
City: Independence
Primary County: Kenton County
Principal Office: 3882 Eagleledge Ct, Independence, KY 41051
Place of Formation: KENTUCKY

Registered Agent

Name Role
Wan Zhao Registered Agent

Organizer

Name Role
Wan Zhao Organizer

Links between entities

Type:
Headquarter of
Company Number:
M23000004635
State:
FLORIDA

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB812533 Mortgage Broker Current - Licensed - - - - 3882 Eagleledge CtIndependence , KY 41051

Filings

Name File Date
Annual Report 2024-03-27
Annual Report 2023-09-12

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Sources: Kentucky Secretary of State