Forfeited - FTB
Updated 3/25/2025 5:27:58 PM

Homekey Lending, LLC

Homekey Lending, LLC is a Limited Liability Company located in Goodyear, AZ. The company was incorporated on January 25, 2016, under the California Secretary of State’s registration number 201602810643. It is currently listed as an forfeitedftb entity.

The principal and mailing address of Homekey Lending, LLC is 250 N Litchfield Rd Ste 261d, Goodyear, AZ 85338, where all official business activities and communication are managed.

For legal purposes, Dennis Casali serves as the registered agent for the company, located at 2696 Lavery Ct, Newbury Park, CA 91320, handling all compliance and official matters for company.

Filing information

Company Name Homekey Lending, LLC
Entity type Limited Liability Company
Governing Agency California Secretary of State
Document Number 201602810643
Date Filed January 25, 2016
Company Age 9 years 3 months
State AZ
Status Forfeited - FTB
Formed In Arizona
Statement of Info Due Date 01/31/2020
Standing
Secretary of State Good
Franchise Tax Board Not Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good
Inactive Date 05/03/2021

The data on Homekey Lending, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/25/2025.

Contact details

Principal Address

250 N Litchfield Rd Ste 261d
Goodyear, AZ 85338

Mailing Address

250 N Litchfield Rd Ste 261d
Goodyear, AZ 85338

Agent

Individual
Dennis Casali
2696 Lavery Ct
Newbury Park, CA 91320

Events

Event Type
Filed Date
Effective Date
Description
Event Type System Amendment - FTB Forfeited
Filed Date 5/3/2021
Effective Date
Description
Event Type System Amendment - Pending Suspension
Filed Date 11/3/2020
Effective Date
Description
Event Type System Amendment - Penalty Certification - SI
Filed Date 9/9/2020
Effective Date
Description
Event Type System Amendment - SI Delinquency for the year of 0
Filed Date 2/4/2020
Effective Date
Description
Event Type System Amendment - SOS Revivor
Filed Date 7/6/2018
Effective Date
Description
More...

Document Images