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TITAN MUTUAL LENDING INC. - Florida Company Profile

Company Details

Entity Name: TITAN MUTUAL LENDING INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Aug 2017 (8 years ago)
Date of dissolution: 06 Jan 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jan 2023 (2 years ago)
Document Number: F17000003831
FEI/EIN Number 815351391

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

Address: 250 Commerce, Irvine, CA, 92602, US
Mail Address: 250 COMMERCE, SUITE 220, IRVINE, CA, 92602, UN
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
LOO VICTOR Chief Executive Officer 250 Commerce, Irvine, CA, 92602
Tran Eric Chie 250 Commerce, Irvine, CA, 92602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000115856 ENTRUST FUNDING POWERED BY TITAN MUTUAL LENDING ACTIVE 2021-09-09 2026-12-31 - 250 COMMERCE,SUITE 220, IRVINE, CA, 92602
G20000080653 ENTRUST FUNDING ACTIVE 2020-07-10 2025-12-31 - 250 COMMERCE STE 220, IRVINE, CA, 92602

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-01-06 - -
CHANGE OF MAILING ADDRESS 2023-01-06 250 Commerce, Suite 220, Irvine, CA 92602 -
REGISTERED AGENT CHANGED 2023-01-06 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2018-03-22 250 Commerce, Suite 220, Irvine, CA 92602 -

Documents

Name Date
WITHDRAWAL 2023-01-06
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-22
Foreign Profit 2017-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State