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LOANUNITED.COM, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
Gulati Sanjay Member 1770 Indian Trail Lilburn Road, Norcross, GA, 30093
CORPORATION SERVICE COMPANY Agent -

Events

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 -

Documents

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

CFPB Complaint

Date:
2021-04-20
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-03-12
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-03-01
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-07-21
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

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Date of last update: 01 Jun 2025

Sources: Florida Department of State