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LOAN VERIFY INC.

Company Details

Entity Name: LOAN VERIFY INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 03 Aug 2018 (6 years ago)
Document Number: F18000003640
FEI/EIN Number 81-2213889
Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, US
Mail Address: 999 18TH STREET, SUITE 3000, DENVER, CO, 80202, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
FITHIAN MICHAEL Secretary 999 18TH STREET, SUITE 3000, DENVER, CO, 80202

Treasurer

Name Role Address
FITHIAN MICHAEL Treasurer 999 18TH STREET, SUITE 3000, DENVER, CO, 80202

Chairman

Name Role Address
FITHIAN MICHAEL Chairman 999 18TH STREET, SUITE 3000, DENVER, CO, 80202

President

Name Role Address
FITHIAN MICHAEL President 999 18TH STREET, SUITE 3000, DENVER, CO, 80202

Vice President

Name Role Address
FITHIAN MICHAEL Vice President 999 18TH STREET, SUITE 3000, DENVER, CO, 80202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000136589 LOAN INC. ACTIVE 2024-11-07 2029-12-31 No data 999 18TH STREET, SUITE 3000, DENVER, CO, 80202
G24000136588 WWW.LOAN.INC ACTIVE 2024-11-07 2029-12-31 No data 999 18TH STREET, SUITE 3000, DENVER, CO, 80202
G18000090906 LOANVERIFY ACTIVE 2018-08-15 2028-12-31 No data 999 18TH STREET, SUITE 3000, DENVER, CO, 80202
G18000090907 LOANVERIFY.COM ACTIVE 2018-08-15 2028-12-31 No data 999 18TH STREET, SUITE 3000, DENVER, CO, 80202

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-06
Foreign Profit 2018-08-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State