Grand Lending Group LLC Overview
Grand Lending Group LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Tuesday, July 19, 2016 and is approximately eight years old, as recorded in documents filed with Nevada Secretary of State.
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Grand Lending Group LLC
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Key People
Who own Grand Lending Group LLC
Name | |
---|---|
Nicholas Flores |
Member
NonMM
Manager
Governing Person
|
Nabil Kassas 1 |
NonMM
CFO
Governing Person
|
Samir Hage 4 |
NonMM
Manager
Governing Person
|
Samira Nassar 1 |
Manager
Mmember
NonMM
|
Megan Zein |
Member
|
Abbas Abbas |
Mmember
|
Companies for Grand Lending Group LLC
Grand Lending Group 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 |
---|---|---|---|---|
Aelter Solutions LLC |
Active
|
2015 |
2
|
Member
|
Known Addresses for Grand Lending Group LLC
Corporate Filings for Grand Lending Group LLC
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0319302016-2 |
Date Filed: | Tuesday, July 19, 2016 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M19000001037 |
Date Filed: | Tuesday, January 29, 2019 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 201902610029 |
Date Filed: | Thursday, January 17, 2019 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 803494204 |
Date Filed: | Tuesday, December 10, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/19/2016 | Articles of Organization | ||
7/19/2016 | Initial List | ||
3/1/2017 | Amended List | ||
7/31/2017 | Annual List | ||
5/20/2018 | Annual List | ||
2/9/2019 | Amended List | ||
12/10/2019 | Application for Registration | ||
1/8/2020 | Change of Name or Address by Registered Agent | ||
9/30/2020 | Certificate of Assumed Business Name | ||
1/8/2021 | Change of Name or Address by Registered Agent | ||
1/21/2022 | Application for Amended Registration | ||
6/24/2022 | Tax Forfeiture |
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Sources
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 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
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4
Known Addresses
2250 Corporate Cir Henderson, NV 89074
2260 Corporate Cir Henderson, NV 89074
852 Sandhill Sage St Henderson, NV 89052
PO Box 93831 Las Vegas, NV 89193
These addresses are known to be associated with Grand Lending Group LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records