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SKOPOS FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: SKOPOS FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 May 2012 (13 years ago)
Document Number: M12000002901
FEI/EIN Number 800788569

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

Address: 8333 Ridgepoint Drive, Irving, TX, 75063, US
Mail Address: 8333 Ridgepoint Drive, Irving, TX, 75063, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Tomei Joseph Chief Executive Officer 8333 Ridgepoint Drive, Irving, TX, 75063
HOGAN DAVID Chief Operating Officer 8333 Ridgepoint Drive, Irving, TX, 75063
MITTAL RAVI Chief Financial Officer 8333 Ridgepoint Drive, Irving, TX, 75063
MAUCERI MARK Manager 8333 Ridgepoint Drive, Irving, TX, 75063
FENSKE ANGELA Manager 8333 Ridgepoint Drive, Irving, TX, 75063
Koya Oyinade Othe 8333 Ridgepoint Drive, Irving, TX, 75063
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000077798 SPRINGLIGHT FINANCIAL ACTIVE 2021-06-10 2026-12-31 - 500 EAST JOHN CARPENTER FREEWAY, SUITE 300, IRVING, TX, 75062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-25 8333 Ridgepoint Drive, SUITE 150, Irving, TX 75063 -
CHANGE OF MAILING ADDRESS 2022-07-25 8333 Ridgepoint Drive, SUITE 150, Irving, TX 75063 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-20

CFPB Complaint

Date:
2025-05-21
Issue:
Managing the loan or lease
Product:
Vehicle loan or lease
Company Response:
In progress
Date:
2025-04-08
Issue:
Credit monitoring or identity theft protection services
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2025-01-13
Issue:
Getting a loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Date:
2025-01-02
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
In progress
Date:
2024-12-19
Issue:
Received a loan you didn't apply for
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
In progress

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Date of last update: 01 Jul 2025

Sources: Florida Department of State