| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Holi Mortgage, L.L.C., FLORIDA | M23000004635 | FLORIDA |
| Name | Role |
|---|---|
| Wan Zhao | Registered Agent |
| Name | Role |
|---|---|
| Wan Zhao | Organizer |
| 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 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-27 |
| Annual Report | 2023-09-12 |
Sources: Kentucky Secretary of State
