Search icon

CONCIERGE LENDING LLC

Company Details

Entity Name: CONCIERGE LENDING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 01 Sep 2022 (2 years ago)
Document Number: M22000013650
FEI/EIN Number 83-1490041
Address: 26060 ACERO, SUITE 111, MISSION VIEJO, CA 92691
Mail Address: 26831 CARRANZA DR., MISSION VIEJO, CA 92691
Place of Formation: CALIFORNIA

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

President

Name Role Address
TERRAZZINO, CARMELA President 26831 CARRANZA DR., MISSION VIEJO, CA 92691

Manager

Name Role Address
BEHNAM, KHASH Manager 26831 CARRANZA DR., MISSION VIEJO, CA 92691

Authorized Person

Name Role Address
URIBARRE, RALPH Authorized Person 26060 ACERO, SUITE 111 MISSION VIEJO, CA 92691

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000109605 CASHLINE FUNDING ACTIVE 2022-09-06 2027-12-31 No data 26831 CARRANZA DR, MISSION VIEJO, CA, 92691
G22000109604 MR. FAST MONEY ACTIVE 2022-09-06 2027-12-31 No data 26831 CARRANZA DR, MISSION VIEJO, CA, 92691

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 26060 ACERO, SUITE 111, MISSION VIEJO, CA 92691 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-05-15
Foreign Limited 2022-09-01

Date of last update: 11 Feb 2025

Sources: Florida Department of State