Sovereign Lending Group Incorporated
Alabama
Registered In
03/07/2005
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Sovereign Lending Group Incorporated in Costa Mesa, CA was registered on 03/07/2005. It is listed at 620 Newport Center Dr STE 420, Newport Beach, Ca 92660.
Overview
Registered In
Alabama
Incorporation Date
Company Type
Foreign Corporation
Status
Exists
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Incorp Services Inc
Registered Agent
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4037 US 231 STE A, WETUMPKA, AL 36093
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Map & Locations
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620 NEWPORT CENTER DR STE 420, NEWPORT BEACH, CA 92660
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for Sovereign Lending Group Incorporated
Form 5500
SOVEREIGN LENDING GROUP INCORPORATED
620 Newport Center Drive Suite 420, Newport Beach, Ca 92660 (800) 817-0201 EIN:20-2471369 Plan Admin:Joseph Pirro| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY64 / 28 Assets BOY/EOY$2,317,857 / $2,002,923 | 2023 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 64 / 28 | $2,317,857 / $2,002,923 |
| 2022 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY157 / 63 Assets BOY/EOY$3,353,409 / $2,317,857 | 2022 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 157 / 63 | $3,353,409 / $2,317,857 |
| 2021 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY75 / 74 Assets BOY/EOY$2,481,803 / $3,353,409 | 2021 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 75 / 74 | $2,481,803 / $3,353,409 |
| 2020 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY64 / 77 Assets BOY/EOY$1,684,903 / $2,481,803 | 2020 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 64 / 77 | $1,684,903 / $2,481,803 |
| 2019 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY46 / 52 Assets BOY/EOY$1,126,130 / $1,684,903 | 2019 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 46 / 52 | $1,126,130 / $1,684,903 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SOVEREIGN LENDING GROUP
3540 Howard Way Suite 200, Costa Mesa, CA 92626-1476 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$2,779,300 Forgiven$2,817,525 LenderLoan Source Incorporated Jobs185 | 04/14/2020 | $2,779,300 | $2,817,525 | Loan Source Incorporated | 185 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:620 Newport Center Dr Ste 420 Newport Beach, CA
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Registered in Florida
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Premier United Homes LLC
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|
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Sovereign Lending Group Incorporated
Registered in Pennsylvania
|
Hummelstown, PA Newport Beach, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Virginia
|
Mechanicsville, VA Newport Beach, CA (1 more) | View Report | |
|
Sovereign Lending Group Incorporated
Registered in California
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Florida
|
Costa Mesa, CA Newport Beach, CA | View Report | |
|
Payless Usa LLC
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|
Newport Beach, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in North Carolina
|
Newport Beach, CA Raleigh, NC (1 more) | View Report | |
|
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Registered in Colorado
|
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|
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|
Newport Beach, CA | View Report |
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Trep V, Ltd., a California Limited Partnership
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Vason Investments, L.P.
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Fortis Capital Group, LLC
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Avco Finance Services of Pinellas Park Inc.
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Avco Financial Services Securities, Inc.
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|
Newport Beach, CA Newport, CA | View Report | |
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Rsi Home Products Sales, Inc.
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|
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Health Vision Staffing LLC
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I Vest 888 LLC
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Newport Beach, CA | View Report | |
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Nino Global, LLC
Registered in California
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Newport Beach, CA | View Report | |
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Nino Transport Company, LLC
Registered in California
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Newport Beach, CA | View Report | |
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Finbay Pacific, L.P.
Registered in California
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Newport Beach, CA | View Report | |
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Magnolia Hill LLC
Registered in California
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Newport Beach, CA | View Report | |
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Tenet Financial Services LLC
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Sources
The following government agencies have contributed data:
• Alabama Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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