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AXIA FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: AXIA FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 30 Sep 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Oct 2014 (11 years ago)
Document Number: M14000007200
FEI/EIN Number 260455770
Address: 3009 112TH AVE NE SUITE 200, BELLEVUE, WA, 98004, US
Mail Address: 3009 112TH AVE NE SUITE 200, BELLEVUE, WA, 98004, US
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
- Agent -
Brown Quinn Chief Financial Officer 1120 112TH AVE NE STE 600, BELLEVUE, WA, 98004
Bargar Samantha Comp 3009 112th Avenue Northeast, Bellevue, WA, 98004
Stenger Sam Comp 3009 112th Avenue Northeast, Bellevue, WA, 98004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000057209 OZ LENDING ACTIVE 2024-04-30 2029-12-31 - 3009 112TH AVE NE, SUITE 200, BELLEVUE, WA, 98004
G23000031606 CAPITAL HOME MORTGAGE ACTIVE 2023-03-08 2028-12-31 - 3009 112TH AVE NE, SUITE 200, BELLEVUE, WA, 98004
G22000096901 URWHOLESALE ACTIVE 2022-08-16 2027-12-31 - 3009 112TH AVE NE, SUITE 200, BELLEVUE, WA, 98004
G20000135260 UNIFIED RELIANCE WHOLESALE ACTIVE 2020-10-19 2025-12-31 - 1120 112TH AVE NE SUITE600, BELLEVUE, WA, 98004
G20000135264 URW ACTIVE 2020-10-19 2025-12-31 - 1120 112TH AVE NE SUITE600, BELLEVUE, WA, 98004
G20000135257 UNIFIED RELIANCE ACTIVE 2020-10-19 2025-12-31 - 1120 112TH AVE NE SUITE600, BELLEVUE, WA, 98004
G20000135203 KEYS FINANCIAL MORTGAGE ACTIVE 2020-10-19 2025-12-31 - 1120 112TH AVE NE SUITE600, BELLEVUE, WA, 98004
G20000135255 URW ACTIVE 2020-10-19 2025-12-31 - 1120 112TH AVE NE SUITE600, BELLEVUE, WA, 98004
G20000129739 KEYS FINANCIAL MORTGAGE ACTIVE 2020-10-06 2025-12-31 - 1120 112TH AVE NE, SUITE 600, BELLEVUE, WA, 98004
G20000067404 KEVNIK MORTGAGE ACTIVE 2020-06-15 2025-12-31 - 1120 112TH AVE NE, SUITE 600, BELLEVUE, WA, 98004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-01 3009 112TH AVE NE SUITE 200, BELLEVUE, WA 98004 -
CHANGE OF MAILING ADDRESS 2021-06-01 3009 112TH AVE NE SUITE 200, BELLEVUE, WA 98004 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
LC STMNT OF RA/RO CHG 2014-10-28 - -
REGISTERED AGENT NAME CHANGED 2014-10-28 REGISTERED AGENTS INC -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-17

CFPB Complaint

Date:
2020-04-17
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided:
N/A

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Date of last update: 01 Jul 2025

Sources: Florida Department of State