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Amip Lending, LLC

Active Seal Beach, CA

  • Overview
  • 4
    Key People
  • 2
    Locations
  • 3
    Filings
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Amip Lending, LLC Overview

Amip Lending, LLC filed as a Foreign in the State of California on Wednesday, January 20, 2021 and is approximately five 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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Key People

Who own Amip Lending, LLC

Name
William Ronald McMahan 4
~ Background Report ~
Managing Member
Sean Banchik
~ Background Report ~
Managing Member
Michael Daurio
~ Background Report ~
Managing Member
Steven Hively
~ Background Report ~
Managing Member

Companies for Amip Lending, LLC

Amip Lending, 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
Amip Lhc, LLC
Active
Member

Corporate Filings for Amip Lending, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M20000009886
Date Filed: Wednesday, October 28, 2020

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 202103310820
Date Filed: Wednesday, January 20, 2021

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Forfeited existence
State: Texas
State ID: 803808095
Date Filed: Monday, October 26, 2020

Corporate Notes

Source Date Type Note
10/26/2020 Application for Registration
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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3 Corporate Records
FL 2020 Foreign Limited Liability CA 2021 Foreign TX 2020 Foreign Limited Liability Company (LLC)
Sources
Florida Department of State California Secretary of State Texas Secretary of State
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