| Entity Name: | CONCIERGE LENDING 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: | 01 Sep 2022 (3 years ago) |
| Document Number: | M22000013650 |
| FEI/EIN Number |
83-1490041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 26831 CARRANZA DR., MISSION VIEJO, CA, 92691 |
| Address: | 26050 ACERO, SUITE 301, MISSION VIEJO, CA, 92691, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| TERRAZZINO CARMELA | President | 26831 CARRANZA DR., MISSION VIEJO, CA, 92691 |
| BEHNAM KHASH | Manager | 26831 CARRANZA DR., MISSION VIEJO, CA, 92691 |
| URIBARRE RALPH | Authorized Person | 26050 ACERO, MISSION VIEJO, CA, 92691 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000109605 | CASHLINE FUNDING | ACTIVE | 2022-09-06 | 2027-12-31 | - | 26831 CARRANZA DR, MISSION VIEJO, CA, 92691 |
| G22000109604 | MR. FAST MONEY | ACTIVE | 2022-09-06 | 2027-12-31 | - | 26831 CARRANZA DR, MISSION VIEJO, CA, 92691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 26060 ACERO, SUITE 111, MISSION VIEJO, CA 92691 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-05-15 |
| Foreign Limited | 2022-09-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
