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LOGAN FINANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: LOGAN FINANCE CORPORATION
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: 07 Nov 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2021 (4 years ago)
Document Number: F19000005083
FEI/EIN Number 71-0232620

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1393 Veterans Highway, Suite 308N, Hauppauge, NY, 11788, US
Mail Address: 1393 Veterans Highway, Suite 308N, Hauppauge, NY, 11788, US
Place of Formation: ARKANSAS

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Love Robert Jr Chief Financial Officer 1393 Veterans Highway, Hauppauge, NY, 11788
Kalas John Secretary 1393 Veterans Highway, Hauppauge, NY, 11788
Pace Don President 1393 Veterans Highway, Hauppauge, NY, 11788
Gasinsky Dmitry Jr Director 1393 Veterans Highway, Hauppauge, NY, 11788

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000109961 EVANT LENDING ACTIVE 2022-09-06 2027-12-31 - 1393 VETERANS MEMORIAL HIGHWAY, SUITE 308-N, HAUPPAUGE, NY, 11788

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 1393 Veterans Highway, Suite 308N, Hauppauge, NY 11788 -
CHANGE OF MAILING ADDRESS 2024-04-10 1393 Veterans Highway, Suite 308N, Hauppauge, NY 11788 -
AMENDMENT 2021-10-14 - -
REGISTERED AGENT NAME CHANGED 2021-09-14 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-09-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-25
Amendment 2021-10-14
Reg. Agent Change 2021-09-14
ANNUAL REPORT 2021-07-27
AMENDED ANNUAL REPORT 2020-10-13
AMENDED ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2020-03-13
Foreign Profit 2019-11-07

CFPB Complaint

Complaint Id Date Received Issue Product
8839762 2024-04-23 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company Logan Finance Corporation
Product Mortgage
Sub Issue Changes in loan terms during or after closing
Sub Product Conventional home mortgage
Date Received 2024-04-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-23
Complaint What Happened I went under contract XX/XX/year> to purchase a house for $ XXXX under an LLC XXXX XXXX business partners. Before going under contract, I inquired about the terms of a loan with Logan Finance Corporation through a loan broker from XXXX XXXX. I explicitly asked if they calculate the XXXX index using short term rental income via XXXX and was told they do. I was given a rate of 6.624 % with XXXX points ( {$5000.00} ) for a loan of $ XXXX and 25 % down payment. In addition to this loan, I was also getting a loan on a different property that was owned free and clear. XXXX week before closing ( closing on XX/XX/XXXX ), my loan officer informed me that the lender, Logan Finance Corporation, was changing the cost because they are using market rent + 15 % and not the short term rental income. This brought the cost up to 6.624 % with XXXX points ( {$15000.00} ). We postponed the closing of the refinance loan until they fixed this. They refused to lower the points but my broker lowered his fee to make up for some of the difference, not all of it. Also, when this happened we pushed the closing date to XX/XX/year> to give me time to deal with the lender. I closed on the XXXX loan on XX/XX/year> because we were satisfied with the pricing of the purchase, even though it was higher than what was originally quoted. Then, on XX/XX/year>, I was informed that the lender was forcing us to use an interest only loan at 6.749 % and XXXX points ( {$29000.00} ). We had no choice but to back out of the loan and lose our earnest money deposit. We had a rate lock. We were told they used short term rental income to qualify the loan. Neither of these things meant anything. They tried to force us into a more expensive loan and we lost a lot of money because of it.
Consumer Consent Provided Consent provided

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Kalas John

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Companies related by address

No other companies in our directory share the same address as LOGAN FINANCE CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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