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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
FITHIAN MICHAEL | Secretary | 999 18TH STREET, SUITE 3000, DENVER, CO, 80202 |
Name | Role | Address |
---|---|---|
FITHIAN MICHAEL | Treasurer | 999 18TH STREET, SUITE 3000, DENVER, CO, 80202 |
Name | Role | Address |
---|---|---|
FITHIAN MICHAEL | Chairman | 999 18TH STREET, SUITE 3000, DENVER, CO, 80202 |
Name | Role | Address |
---|---|---|
FITHIAN MICHAEL | President | 999 18TH STREET, SUITE 3000, DENVER, CO, 80202 |
Name | Role | Address |
---|---|---|
FITHIAN MICHAEL | Vice President | 999 18TH STREET, SUITE 3000, DENVER, CO, 80202 |
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 |
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