| Entity Name: | LOAN MONKEY, 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 May 2021 (4 years ago) |
| Date of dissolution: | 23 May 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 May 2022 (3 years ago) |
| Document Number: | F21000002842 |
| FEI/EIN Number |
83-1897034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 FRAZEE RD., STE. 602, SAN DIEGO, CA, 92108, US |
| Mail Address: | 1400 LAVACA STREET, SUITE 09-106, AUSTIN, TX, 78701, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MARSH SEAN | Director | 1865 MISSION CLIFF DR., SAN DIEGO, CA, 92116 |
| MARSH SEAN | Chief Executive Officer | 1865 MISSION CLIFF DR., SAN DIEGO, CA, 92116 |
| ANNICHARICO TRENT | Chief Financial Officer | 1052 VALLEYSIDE LN., ENCINITAS, CA, 92024 |
| GILLILAND SEAN | Chief Operating Officer | 769 GRANITE HILLS CIR., EL CAJON, CA, 92019 |
| RUSSOW CHRISTOPHER | Secretary | 1501 FRONT ST., UNIT 602, SAN DIEGO, CA, 92101 |
| RUSSOW CHRISTOPHER | Director | 1501 FRONT ST., UNIT 602, SAN DIEGO, CA, 92101 |
| RUSSOW CHRISTOPHER | Chief Product Officer | 1501 FRONT ST., UNIT 602, SAN DIEGO, CA, 92101 |
| DAYAL ASHWIN | President | 450 E. WATERSIDE DR., UNIT 3401, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-23 | 1450 FRAZEE RD., STE. 602, SAN DIEGO, CA 92108 | - |
| REGISTERED AGENT CHANGED | 2022-05-23 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-05-23 |
| ANNUAL REPORT | 2022-02-28 |
| Foreign Profit | 2021-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
