Direct Microloans, LLC

Active Atlanta, GA

Direct Microloans, LLC Overview

Direct Microloans, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, August 19, 2010 and is approximately fourteen years old, as recorded in documents 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.

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Name
Karen Sguilaro ~ Background Report ~	Governing Person Manager
Joseph B. Fejes 2 ~ Background Report ~	Manager Member
John Demonica 1 ~ Background Report ~	Manager Member
George P. Coutros 1 ~ Background Report ~	Manager Member
Krishnamoorthy Srinivasan ~ Background Report ~	Manager Member
Karen Sguilaaro ~ Background Report ~	Member
Scott C. Peters ~ Background Report ~	Governing Person
Michael A. Flocco ~ Background Report ~	Governing Person

Direct Microloans, 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
Direct Lending Services, LLC	Active			Governing Person
Direct Microlending, LLC	Inactive			Member

5 Concourse Pkwy Atlanta, GA 30328 245 Perimeter Center Pkwy NE Atlanta, GA 30346 600 Westpark Dr Peachtree City, GA 30269 1111 Hammond Dr NE Atlanta, GA 30346

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M05000002451
Date Filed:	Monday, May 9, 2005

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive
State:	Texas
State ID:	800871429
Date Filed:	Friday, September 14, 2007

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Georgia
State ID:	201025810135
Date Filed:	Tuesday, September 14, 2010

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Georgia
State ID:	200513110119
Date Filed:	Monday, May 9, 2005

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M10000004292
Date Filed:	Wednesday, September 29, 2010

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	801308199
Date Filed:	Thursday, August 19, 2010
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Georgia
State ID:	E0518082005-2
Date Filed:	Tuesday, August 9, 2005
Date Expired:	Wednesday, May 17, 2006

Corporate Notes

Date	Type	Note
8/9/2005	Application for Foreign Registration	UNISEARCH PU TRAY (EXPEDITE)8-10-05 - GJJ
8/9/2005	Miscellaneous	DIVISION OF MORTGAGE LENDING APPROVAL LETTER
11/17/2005	Initial List
5/12/2006	Cancellation

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Direct Microloans, LLC

Active Atlanta, GA