Arbor Commercial Funding I, LLC Overview
Arbor Commercial Funding I, LLC filed as a Foreign in the State of California on Thursday, May 26, 2016 and is approximately ten years old, as recorded in documents filed with California 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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Arbor Commercial Funding I, LLC
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Key People
Who own Arbor Commercial Funding I, LLC
| Name | |
|---|---|
| Tracy Dennis |
|
| Ivan Kaufman 16 |
President
|
| Paul Elenio 8 |
CFO
Chief Financial Officer
|
| Anthony Merolla 2 |
Treasurer
Secretary
|
| John J. Bishar 15 |
Secretary
|
| Gregory Marcus 10 |
|
Companies for Arbor Commercial Funding I, LLC
Arbor Commercial Funding I, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Arbor Agency Lending, LLC |
Active
|
2016 |
4
|
Manager
|
Corporate Filings for Arbor Commercial Funding I, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 802472798 |
| Date Filed: | Friday, June 3, 2016 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M16000004458 |
| Date Filed: | Friday, June 3, 2016 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 201614710425 |
| Date Filed: | Thursday, May 26, 2016 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0253832016-6 |
| Date Filed: | Friday, June 3, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/3/2016 | Application for Registration | |
|
6/3/2016 | Application for Foreign Registration | |
|
6/3/2016 | Initial List | 16/17 |
|
6/21/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
6/5/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records