123LOAN, LLC Overview
123LOAN, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, September 29, 2003 and is approximately twenty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
123LOAN, LLC
Network Visualizer
Advertisements
Key People
Who own 123LOAN, LLC
Name | |
---|---|
Edward F. Eaton 5 |
Director
Member
Mmember
|
Terrance J. Wolfe 3 |
Director
Member
Mmember
|
Dale A. Martin 3 |
Member
|
Companies for 123LOAN, LLC
123LOAN, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pacific Shore Funding Inc. |
Inactive
|
1997 |
3
|
Manager
|
Hfs Investments, Inc. |
Inactive
|
Manager
|
Known Addresses for 123LOAN, LLC
Corporate Filings for 123LOAN, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M03000001746 |
Date Filed: | Friday, May 23, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800254939 |
Date Filed: | Monday, September 29, 2003 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 200321610143 |
Date Filed: | Wednesday, July 9, 2003 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | LLC9980-2001 |
Date Filed: | Wednesday, September 12, 2001 |
Date Expired: | Tuesday, November 27, 2001 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
State ID: | LLC4242-2003 |
Date Filed: | Monday, March 24, 2003 |
Date Expired: | Monday, April 1, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/12/2001 | Articles of Organization | ||
10/3/2001 | Amendment | (1)PG CHM 123 LOAN, LLC CHMBE I 00001 | |
10/3/2001 | Initial List | List of Officers for 2001 to 2002 | |
11/27/2001 | Dissolution | ARTICLES OF CONVERSION FILED CONVERTING THIS COMPANY TO A NEVADA CORPORATION; SEE FILE #C31295-01. (1)PG. DMF | |
3/24/2003 | Amendment | CERTIFICATE OF CONVERSION FILED CONVERTING 123LOAN, A (NV) CORPORATION, #C31295-2001 (CONSTITUENT) TO THIS LIMITED LIABILITY COMPANY (RESULTING) (1)PG. JEP | |
3/24/2003 | Articles of Organization | ||
6/4/2003 | Annual List | ||
4/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/8/2005 | Annual List | ||
3/14/2006 | Annual List | ||
2/12/2007 | Registered Agent Resignation |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for 123LOAN, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for 123LOAN, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
6
Known Addresses
2700 Sanders Rd Prospect Heights, IL 60070
23046 Avenida de la Carlota Laguna Hills, CA 92653
23101 Lake Center Dr Lake Forest, CA 92630
85 Enterprise Aliso Viejo, CA 92656
319 Market St Harrisburg, PA 17101
PO Box 3098 San Clemente, CA 92674
These addresses are known to be associated with 123LOAN, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records