I3 Lending, Inc.
Active Malvern, PA
I3 Lending, Inc. Overview
I3 Lending, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, May 16, 2013 and is approximately thirteen years old, as recorded in documents filed with Florida Department 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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I3 Lending, Inc.
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Key People
Who own I3 Lending, Inc.
| Name | |
|---|---|
| Sujay Kanth |
President
Director
Chairman
|
| Sujay Kanth |
President
Chairman
|
| Sunil S. Murthy 1 |
Officer
Director
|
| Anthony Gioia |
President
Director
|
| Sapna Kanaiyalal Shah |
President
Director
|
| Stephen Mark Wilson |
President
CEO
Director
Executive Vice Presi
|
| Kerry Wilson |
Treasurer
Director
Secretary
Vice President
|
Corporate Filings for I3 Lending, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000002154 |
| Date Filed: | Thursday, May 16, 2013 |
| Registered Agent | Jeff Green |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801858222 |
| Date Filed: | Friday, September 27, 2013 |
| Registered Agent | Sam Hiliu |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 03674748 |
| Date Filed: | Wednesday, May 7, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/27/2013 | Application for Registration | |
|
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10/11/2013 | Change of Registered Agent/Office | |
|
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10/16/2013 | Change of Registered Agent/Office | |
|
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4/7/2014 | Application for Amended Registration | |
|
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12/12/2014 | Certificate of Correction | |
|
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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