Opportunity Funding Spe III, LLC Overview
Opportunity Funding Spe III, LLC filed as a Foreign in the State of California on Monday, December 11, 2017 and is approximately seven years old, according to public records 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 III, LLC
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Key People
Who own Opportunity Funding Spe III, LLC
Name | |
---|---|
Todd G. Schwartz 8 |
Manager
Member
|
Jared Kaplan 6 |
Manager
Member
|
Bruce Hammersley 6 |
Member
|
Ray Chay 6 |
Member
|
Jessica Laforte 6 |
Member
|
Inoh Choe 5 |
Member
|
Jeremiah Kaye 5 |
Member
|
Cj Newton 5 |
Member
|
Companies for Opportunity Funding Spe III, LLC
Opportunity Funding Spe III, 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 III, LLC
Corporate Filings for Opportunity Funding Spe III, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201735210405 |
Date Filed: | Monday, December 11, 2017 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M18000001403 |
Date Filed: | Thursday, February 8, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0578912017-9 |
Date Filed: | Monday, December 11, 2017 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802881682 |
Date Filed: | Monday, December 11, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/11/2017 | Application for Foreign Registration | ||
12/11/2017 | Initial List | 17-18 | |
12/11/2017 | Application for Registration | ||
12/31/2018 | Annual List | ||
12/31/2022 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
130 E Randolph St Chicago, IL 60601
600 Wilshire Blvd Los Angeles, CA 90017
1325 J St Sacramento, CA 95814
These addresses are known to be associated with Opportunity Funding Spe III, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records