Opportunity Funding Spe II, LLC Overview
Opportunity Funding Spe II, LLC filed as a Foreign in the State of California on Wednesday, March 15, 2017 and is approximately seven 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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Opportunity Funding Spe II, LLC
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Key People
Who own Opportunity Funding Spe II, LLC
Name | |
---|---|
Jessica Laforte 6 |
Member
Manager
|
Bruce Hammersley 6 |
Member
|
Ray Chay 6 |
Member
|
Inoh Choe 5 |
Member
|
Jeremiah Kaye 5 |
Member
|
Cj Newton 5 |
Member
|
Todd G. Schwartz 8 |
NonMM
Member
Governing Person
|
Jared Kaplan 6 |
NonMM
Member
|
Companies for Opportunity Funding Spe II, LLC
Opportunity Funding Spe II, LLC lists thirteen 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 |
---|---|---|---|---|
Opportunity Financial, LLC |
Active
|
2016 |
8
|
Member
|
Todd Schwartz Capital Group |
Active
|
Member
|
||
Lths Capital Group Lp |
Active
|
Member
|
||
Ward Capital Group Lp |
Active
|
Member
|
||
Atalaya Capital Management |
Active
|
Member
|
||
Dav 513 Revocable Trust Dat |
Active
|
Member
|
||
Jsk Management Holdings Ll |
Active
|
Member
|
||
Oppfi Management Holdings |
Active
|
Member
|
||
Mcs 2017 Trust Fbo Tracy |
Active
|
Member
|
||
Mcs 2017 Trust Fbo Todd S |
Active
|
Member
|
||
Oppfi Inc |
Active
|
Member
|
||
Ramble Mcs Capital Group Lp |
Active
|
Member
|
||
Tgs Mcs Capital Group Lp |
Active
|
Member
|
Showing 8 records out of 13
Known Addresses for Opportunity Funding Spe II, LLC
Corporate Filings for Opportunity Funding Spe II, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201708310377 |
Date Filed: | Wednesday, March 15, 2017 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802696822 |
Date Filed: | Tuesday, April 11, 2017 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0129872017-0 |
Date Filed: | Friday, March 17, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/17/2017 | Application for Foreign Registration | ||
4/11/2017 | Application for Registration | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
6/16/2017 | Initial List | ||
1/5/2018 | Annual List | ||
1/2/2019 | Annual List | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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2
Known Addresses
These addresses are known to be associated with Opportunity Funding Spe II, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records