Associates Housing Finance, LLC

Florida
Registered In
11/12/1997
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Associates Housing Finance, LLC in O'fallon, MO lists Associates First Capital Corporation of O'fallon, MO and Schmidt Julie of Tampa, FL

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign Limited Liability Co.
Status
Inactive
EIN
75-2731850
Email
***************@citi.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
C T Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Associates First Capital Corporation Member
1000 TECHNOLOGY DR, O'FALLON, MO 63368
Schmidt Julie Assi
8800 HIDDEN RIVER PKWY, TAMPA, FL 33637
Hawkins Richard Manager
14000 CITI CARDS WAY, JACKSONVILLE, FL 32258
1000 TECHNOLOGY DR, O'FALLON, MO 63368 View Map
Person/Address Match:Associates First Capital Corporation -
Associates First Capital Corporation Registered in New York
New York, NY View Report
Associates Housing Finance, LLC Registered in Vermont
Jacksonville, FL O'fallon, MO (1 more) View Report
Associates Housing Finance, LLC Registered in Idaho
New York, NY O'fallon, MO (1 more) View Report
Associates Housing Finance, LLC Registered in Mississippi
O'fallon, MO View Report
Associates Housing Finance, LLC Registered in New Hampshire
Concord, NH O'fallon, MO (1 more) View Report
Associates Housing Finance, LLC Registered in Connecticut
Jacksonville, FL O'fallon, MO (1 more) View Report
Address Match:1000 Technology Dr O'fallon, MO
Citimortgage, Inc. Registered in West Virginia
Charleston, WV O'fallon, MO (1 more) View Report
Citimortgage, Inc. Registered in Rhode Island
New York, NY (1 more) View Report
Citi Residential Lending Inc. Registered in Connecticut
O'fallon, MO Tampa, FL View Report
Citi Residential Lending Inc. Registered in Tennessee
Knoxville, TN O'fallon, MO (1 more) View Report
Citi Residential Lending Inc. Registered in Oregon
Tampa, FL (1 more) View Report
Citicorp Home Mortgage Services, Inc. Registered in Massachusetts
O'fallon, MO View Report
Citimortgage, Inc. Registered in Tennessee
Knoxville, TN O'fallon, MO (1 more) View Report
Citimortgage, Inc. Registered in Virginia
O'fallon, MO View Report
Citimortgage, Inc. Registered in Massachusetts
O'fallon, MO View Report
Missoula, MT O'fallon, MO (1 more) View Report
Boise, ID O'fallon, MO (1 more) View Report
Cal Fed Insurance Agency, Inc. Registered in Mississippi
O'fallon, MO View Report
Associates Housing Finance, LLC Registered in Rhode Island
East Providence, RI O'fallon, MO View Report
Citifinancial Mortgage Company, Inc. Registered in Missouri
O'fallon, MO View Report
Citicorp Home Mortgage Services, Inc. Registered in New Hampshire
O'fallon, MO Tampa, FL View Report
Citimortgage, Inc. Registered in Missouri
New York, NY O'fallon, MO View Report
Associates Housing Finance, LLC Registered in Massachusetts
O'fallon, MO View Report
Cal Fed Insurance Agency, Inc. Registered in Oregon
Fort Worth, TX O'fallon, MO View Report
Citicorp National Services, Inc. Registered in Oregon
O'fallon, MO (1 more) View Report
Citifinancial Servicing LLC Registered in Oregon
O'fallon, MO (1 more) View Report
Citifinancial, Inc. (Ny) Registered in Florida
Baltimore, MD O'fallon, MO View Report
First Collateral Services, Inc. Registered in Oregon
O'fallon, MO Tampa, FL View Report
First Collateral Services, Inc. Registered in Massachusetts
Boston, MA O'fallon, MO View Report
Associates Housing Finance, LLC Registered in North Dakota
Bismarck, ND O'fallon, MO View Report
Citimortgage, Inc. Registered in Idaho
O'fallon, MO View Report
Citimortgage, Inc. Registered in Idaho
O'fallon, MO View Report
Citifinancial Servicing LLC Registered in New Hampshire
New York, NY (1 more) View Report
Fgb Realty Advisors, Inc. Registered in California
O'fallon, MO Los Angeles, CA View Report
Principal Residential Mortgage, Inc. Registered in California
O'fallon, MO View Report
Citifinancial Servicing LLC Registered in Montana
Helena, MT O'fallon, MO View Report
Associates Housing Finance, LLC Registered in Colorado
O'fallon, MO Tampa, FL View Report
Cal Fed Insurance Agency, Inc. Registered in Vermont
O'fallon, MO View Report
Cal Fed Insurance Agency, Inc. Registered in Rhode Island
Fort Worth, TX O'fallon, MO View Report
Citicorp National Services, Inc. Registered in Rhode Island
East Providence, RI O'fallon, MO View Report
Citifinancial Servicing LLC Registered in Connecticut
New York, NY O'fallon, MO (1 more) View Report
First Collateral Services, Inc. Registered in Colorado
O'fallon, MO View Report
Verdugo Trustee Services Corporation Registered in Missouri
O'fallon, MO View Report
Related Business Names:
Associates Housing Finance, LLC Registered in Michigan
Plymouth, MI View Report
Associates Housing Finance, LLC Registered in West Virginia
Charleston, WV Irving, TX View Report
Associates Housing Finance, LLC Registered in Oklahoma
Oklahoma City, OK Wilmington, DE View Report
Associates Housing Finance, LLC Registered in Utah
Baltimore, MD View Report
Associates Housing Finance, LLC Registered in Utah
Attn Legal Dept O Fallon, MO O'fallon, MO View Report
Associates Housing Finance, LLC Registered in Arkansas
View Report
Associates Housing Finance, LLC Registered in Virginia
O'fallon, MO Glen Allen, VA View Report
Associates Housing Finance, LLC Registered in Minnesota
O'fallon, MO Paul, MN (1 more) View Report
Associates Housing Finance, LLC Registered in Pennsylvania
View Report
Associates Housing Finance, LLC Registered in Wisconsin
View Report
Associates Housing Finance, LLC Registered in Georgia
Lawrenceville, GA O'fallon, MO View Report
Associates Housing Finance, LLC Registered in Alabama
Irving, TX Montgomery, AL View Report
Associates Housing Finance, LLC Registered in North Carolina
Irving, TX (1 more) View Report
Person/City Match:Schmidt Julie - Tampa, FL
Citi Portfolio Corp. Registered in Rhode Island
New York, NY (1 more) View Report
Cigpf I Corp. Registered in Florida
New York, NY Plantation, FL (1 more) View Report
Cigpf I Corp. Registered in Connecticut
East Hartford, CT New York, NY View Report
Citi Fund Services Ohio, Inc. Registered in Connecticut
Columbus, OH New York, NY View Report
Citicorp Del-Lease, Inc. Registered in Florida
New York, NY Plantation, FL (1 more) View Report
Citicorp Services Inc. Registered in Florida
Fort Lauderdale, FL Irving, TX (1 more) View Report
Citigroup Global Markets Inc. Registered in Florida
New York, NY Plantation, FL (1 more) View Report
Citigroup Washington, Inc. Registered in Florida
Tampa, FL Washington, DC View Report
Citimortgage, Inc. Registered in Florida
O'fallon, MO Tampa, FL View Report
Citimortgage, Inc. Registered in Connecticut
East Hartford, CT O'fallon, MO View Report
Citishare Corporation Registered in Florida
New York, NY Tampa, FL View Report
Financial Leasing Corporation Registered in Connecticut
New York, NY View Report
Citicorp Payment Services, Inc. Registered in Florida
Fort Lauderdale, FL O'fallon, MO (1 more) View Report
Citifinancial Company (De) Registered in Florida
O'fallon, MO View Report
Fnc Insurance Agency, Inc. Registered in Florida
Hagerstown, MD Irving, TX (1 more) View Report
The Geneva Companies (Delaware) Registered in New Hampshire
Concord, NH New York, NY (1 more) View Report
Citicorp National Services, Inc. Registered in Missouri
Ballwin, MO O'fallon, MO (1 more) View Report
Citifinancial Auto Credit, Inc. Registered in Connecticut
Irving, TX View Report
Fnc Insurance Agency, Inc. Registered in North Carolina
Irving, TX Raleigh, NC View Report
Person/City Match:Hawkins Richard - Jacksonville, FL
Associates Housing Finance, LLC Registered in California
O'fallon, MO Tampa, FL View Report
Associates Housing Finance, LLC Registered in Oregon
New York, NY (2 more) View Report
Associates Housing Finance, LLC Registered in Nevada
New York, NY View Report
Associates Housing Finance, LLC Registered in Washington
Jacksonville, FL O'fallon, MO (1 more) View Report

The following government agencies have contributed data:

Florida Department of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States