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PRIME CHOICE FUNDING INC. - Florida Company Profile

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

Complaint Id Date Received Issue Product
3705673 2020-06-19 Applying for a mortgage or refinancing an existing mortgage Mortgage
Tags Servicemember
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company Prime Choice Funding Inc.
Product Mortgage
Sub Product VA mortgage
Date Received 2020-06-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-07-29
Consumer Consent Provided Consent not provided
3602516 2020-04-11 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company Prime Choice Funding Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2020-04-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-07-29
Consumer Consent Provided Consent not provided
3590024 2020-04-02 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company Prime Choice Funding Inc.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2020-04-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-07-29
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened I got a letter in mail from Www.primechoicefunding.com NMLS XXXX advertising that I was preselected for a very attractive mortgage refiningnancing rate. Upon my contact with the company I was assigned a mortgage officer XXXX XXXX to whom I submitted all required info. I mentioned to him that I work with another lender and already locked in at a certain rate and submitted their official loan estimate. XXXX run my credit history without notifying me first and then started making assumptions and giving me go around without giving me loan estimate or rejection even though I submitted all documentation and it satisfied all requirements. I have a full record of our email correspondence upon request.
Consumer Consent Provided Consent provided
8738760 2024-04-10 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company Prime Choice Funding Inc.
Product Mortgage
Sub Issue Confusing or misleading advertising or marketing
Sub Product VA mortgage
Date Received 2024-04-10
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-10
Consumer Consent Provided N/A

Date of last update: 01 Apr 2025

Sources: Florida Department of State