Search icon

VICTORY WHOLESALE LENDING, LLC - Florida Company Profile

Company Details

Entity Name: VICTORY WHOLESALE LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORY WHOLESALE LENDING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Mar 2023 (2 years ago)
Document Number: L23000139645
FEI/EIN Number 84-2046406

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

Address: 148 E. Main St, Suite 200A, ROCK HILL, SC, 29730, US
Mail Address: 148 E. Main St, Suite 200A, ROCK HILL, SC, 29730, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADAMS MICHAEL T Manager 1898 CATOE RD, LANCASTER, SC, 29720
BONNER JAMES B Manager 1124 TORRINGTON CIR., ROCK HILL, SC, 29732
URS AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 148 E. Main St, Suite 200A, ROCK HILL, SC 29730 -
CHANGE OF MAILING ADDRESS 2024-04-16 148 E. Main St, Suite 200A, ROCK HILL, SC 29730 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State