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FM HOME LOANS, LLC

Company Details

Name: FM HOME LOANS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 2003 (22 years ago)
Entity Number: 2855986
ZIP code: 11210
County: Kings
Place of Formation: New Jersey
Address: 2329 NOSTRAND AVE, 3RD FLOOR, BROOKLYN, NY, United States, 11210

DOS Process Agent

Name Role Address
FM HOME LOANS, LLC DOS Process Agent 2329 NOSTRAND AVE, 3RD FLOOR, BROOKLYN, NY, United States, 11210

History

Start date End date Type Value
2024-07-30 2025-01-02 Address 2329 NOSTRAND AVE, 3RD FLOOR, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2017-01-05 2024-07-30 Address 2329 NOSTRAND AVE, 3RD FLOOR, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2015-01-02 2017-01-05 Address 2329 NOSTRAND AVE, 3RD FLOOR, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2011-03-17 2015-01-02 Address 2607 NOSTRAND AVE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2003-01-13 2011-03-17 Address 2636 NOSTRAND AVENUE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102007186 2025-01-02 BIENNIAL STATEMENT 2025-01-02
240730019947 2024-07-30 BIENNIAL STATEMENT 2024-07-30
210104062929 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190114061419 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170105006423 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150622000606 2015-06-22 CERTIFICATE OF AMENDMENT 2015-06-22
150102006810 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130109007096 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110317003176 2011-03-17 BIENNIAL STATEMENT 2011-01-01
061227002311 2006-12-27 BIENNIAL STATEMENT 2007-01-01

CFPB Complaint

Complaint Id Date Received Issue Product
10862518 2024-11-20 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company FM Home Loans, LLC
Product Mortgage
Sub Issue Lien release
Sub Product Conventional home mortgage
Date Received 2024-11-20
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-20
Company Public Response Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided N/A
5221127 2022-02-14 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company FM Home Loans, LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2022-02-14
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2022-02-14
Complaint What Happened I was recommended FM HOME LOANS by a friend. FM appointed him a gentleman by the name of XXXX XXXX who was amazing ). XXXX was taking care of my loan needs. All was going well for the first two months. For some reason. We were told that XXXX was no longer working for FM..FM told us that theyre going to appoint a new agent to me by the name of XXXX XXXX. It took XXXX two weeks before she notified us that she was our new agentXXXX decided to go away for two more weeks to Florida we are already three months in the hole to try to do a closing for refinance. By the time XXXX caught up to all the paperwork in our files we are now four months in the hole to try to do a refinance with XXXX help. XXXX asked us to give her a {$500.00} check deposit that was needed for the paperwork. XXXX assured us that if the paperwork dont go through that I would get back the {$500.00} back. I felt that XXXX was not being truthful in her ways of conducting business and I felt that I was being treated unjustly because of my race. The closing never happened since XXXX didn't file all the paperwork in a timely matter and we lost the rate that XXXX had first given us we were never reimbursed for the {$500.00} and never even got an apology from XXXX.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3603777201 2020-04-27 0202 PPP 2329 Nostrand Avenue 3rd floor, Brooklyn, NY, 11210-3948
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3228200
Loan Approval Amount (current) 3228200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11210-3948
Project Congressional District NY-09
Number of Employees 218
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3295274.82
Forgiveness Paid Date 2022-06-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State