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Holi Mortgage, L.L.C.

Headquarter

Company Details

Name: Holi Mortgage, L.L.C.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 21 Jan 2022 (3 years ago)
Organization Date: 21 Jan 2022 (3 years ago)
Last Annual Report: 27 Mar 2024 (10 months ago)
Managed By: Members
Organization Number: 1186962
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 41051
Primary County: Kenton
Principal Office: 3882 Eagleledge Ct, Independence, KY 41051
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of Holi Mortgage, L.L.C., FLORIDA M23000004635 FLORIDA

Registered Agent

Name Role
Wan Zhao Registered Agent

Organizer

Name Role
Wan Zhao Organizer

Filings

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

Date of last update: 18 Jan 2025

Sources: Kentucky Secretary of State