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PRIME CHOICE FUNDING INC. - Florida Company Profile

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Company Details

Entity Name: PRIME CHOICE FUNDING INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Jun 2007 (18 years ago)
Document Number: F07000002903
FEI/EIN Number 450556976

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17852 E 17th St, Tustin, CA, 92780, US
Mail Address: 17852 E 17th St, Tustin, CA, 92780, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
MCKAY KEITH President 1100 Town & Country Rd., Orange, CA, 92868
Kevin McKay Jr Angus Chief Operating Officer 1100 Town &Country Rd., Orange, CA, 92868
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000114705 PCF WHOLESALE EXPIRED 2017-10-18 2022-12-31 - 17852 E.17TH ST,SUITE 107, TUSTIN, CA, 92780
G16000017636 PRIME CHOICE FUNDING EXPIRED 2016-02-18 2021-12-31 - 17852 E 17TH ST SUITE 107, TUSTIN, CA, 92780

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 17852 E 17th St, Suite 107, Tustin, CA 92780 -
CHANGE OF MAILING ADDRESS 2025-01-07 17852 E 17th St, Suite 107, Tustin, CA 92780 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1100 Town & Country Rd., Suite 1250, Office 1206, Orange, CA 92868 -
CHANGE OF MAILING ADDRESS 2024-04-25 1100 Town & Country Rd., Suite 1250, Office 1206, Orange, CA 92868 -
REGISTERED AGENT ADDRESS CHANGED 2023-06-13 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2019-12-16 COGENCY GLOBAL INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-09
Reg. Agent Change 2021-08-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-30
Reg. Agent Change 2019-12-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15

CFPB Complaint

Date:
2024-04-10
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2020-06-19
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-04-11
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-04-02
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State