| Entity Name: | LOANUNITED.COM, 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: | 16 Jul 2018 (7 years ago) |
| Document Number: | M18000006780 |
| FEI/EIN Number |
831086408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3235 Satellite Blvd, Duluth, GA, 30096, US |
| Mail Address: | 3235 Satellite Blvd, Duluth, GA, 30096, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| Gulati Sanjay | Member | 1770 Indian Trail Lilburn Road, Norcross, GA, 30093 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 3235 Satellite Blvd, Suite 314, Duluth, GA 30096 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 3235 Satellite Blvd, Suite 314, Duluth, GA 30096 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 3235 Satellite Blvd, Suite 314, Duluth, GA 30096 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-22 |
| Foreign Limited | 2018-07-16 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4205916 | 2021-03-12 | Closing on a mortgage | Mortgage | |||||||||||||||||||||||||||
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| 4311957 | 2021-04-20 | Trouble during payment process | Mortgage | |||||||||||||||||||||||||||
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| 4173767 | 2021-03-01 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||||
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| 3756466 | 2020-07-21 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
