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LOANLEADERS OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: LOANLEADERS OF AMERICA, 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: 10 Mar 2014 (11 years ago)
Document Number: F14000001071
FEI/EIN Number 33-0842784

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

Address: 38 EXECUTIVE PARK, STE 260, IRVINE, CA, 92614, US
Mail Address: 38 EXECUTIVE PARK, STE 260, IRVINE, CA, 92614, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
FOIGELMAN MARTIN President 38 EXECUTIVE PARK, STE 260, IRVINE, CA, 92614
FOIGELMAN STEVE Vice President 38 EXECUTIVE PARK, STE 260, IRVINE, CA, 92614
ZHANG KAI Secretary 38 EXECUTIVE PARK, STE 260, IRVINE, CA, 92614
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000119168 MY HOME MORTGAGE COMPANY EXPIRED 2018-11-06 2023-12-31 - 12331 WESTFIELD LAKES CIRCLE, WINTER GARDENS, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-15 38 EXECUTIVE PARK, STE 260, IRVINE, CA 92614 -
CHANGE OF MAILING ADDRESS 2019-02-15 38 EXECUTIVE PARK, STE 260, IRVINE, CA 92614 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-01-02

CFPB Complaint

Complaint Id Date Received Issue Product
3283116 2019-06-21 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company LoanLeaders of America, Inc.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2019-06-21
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-07-25
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided N/A

Date of last update: 01 Mar 2025

Sources: Florida Department of State