Veros Credit, LLC
California
Registered In
08/05/2010
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction
Company Summary
Veros Credit, LLC at 2333 N Broadway STE 400, Santa Ana, Ca 92706 lists Cyrus Bozorgi and Bijan Bozorgi of Santa Ana, CA as associates.
- Registered In
- California
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Nevada
- Company Type
- Limited Liability Company - Out of State
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Csc - Lawyers Incorporating Service
Registered 1505 Agent
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251 LITTLE FALLS DR, WILMINGTON, DE 19808
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Cyrus Bozorgi
CEO
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2333 N BROADWAY STE 400, SANTA ANA, CA 92706
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Bijan Bozorgi
Manager
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2333 N BROADWAY STE 400, SANTA ANA, CA 92706
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Kamyar Bozorgi
Manager
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2333 N BROADWAY STE 400, SANTA ANA, CA 92706
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2333 N BROADWAY STE 400, SANTA ANA, CA 92706
View Map
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Financial Information for Veros Credit, LLC
Form 5500
VEROS CREDIT LLC
2333 N Broadway STE 400, Santa Ana, Ca 92706 (714) 415-6351 EIN:27-3146015 Plan Admin:Stephanie Bozorgi| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameVEROS CREDIT, LLC 401(K) PLAN Plan #001 Participants BOY/EOY269 / 250 Assets BOY/EOY$7,839,551 / $7,910,630 | 2022 | VEROS CREDIT, LLC 401(K) PLAN - Plan #001 | 269 / 250 | $7,839,551 / $7,910,630 |
| 2021 | Plan NameVEROS CREDIT, LLC 401(K) PLAN Plan #001 Participants BOY/EOY258 / 255 Assets BOY/EOY$6,203,492 / $7,839,551 | 2021 | VEROS CREDIT, LLC 401(K) PLAN - Plan #001 | 258 / 255 | $6,203,492 / $7,839,551 |
| 2020 | Plan NameVEROS CREDIT, LLC 401(K) PLAN Plan #001 Participants BOY/EOY288 / 256 Assets BOY/EOY$5,116,181 / $6,203,492 | 2020 | VEROS CREDIT, LLC 401(K) PLAN - Plan #001 | 288 / 256 | $5,116,181 / $6,203,492 |
| 2019 | Plan NameVEROS CREDIT, LLC 401(K) PLAN Plan #001 Participants BOY/EOY259 / 283 Assets BOY/EOY$3,990,126 / $5,116,181 | 2019 | VEROS CREDIT, LLC 401(K) PLAN - Plan #001 | 259 / 283 | $3,990,126 / $5,116,181 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
VEROS CREDIT, LLC
2333 N Broadway STE 400, Santa Ana, Ca 92706 Industry:Sales Financing| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/16/2020 | Approved$3,435,000 Forgiven$0 LenderJPMorgan Chase Bank, National Association Jobs243 | 04/16/2020 | $3,435,000 | $0 | JPMorgan Chase Bank, National Association | 243 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
|
Veros Credit, LLC
Registered in New York
|
Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Iowa
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Des Moines, IA | View Report | |
|
Veros Credit, LLC
Registered in Ohio
|
Santa Ana, CA Upper Arlington, OH (1 more) | View Report | |
|
Veros Credit, LLC
Registered in Nevada
|
Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Tennessee
|
Nashville, TN Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Missouri
|
Jefferson City, MO Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Washington
|
Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Virginia
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Richmond, VA Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in New Mexico
|
Hobbs, NM Las Vegas, NV (1 more) | View Report | |
|
Veros Credit, LLC
Registered in Oregon
|
Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Arizona
|
Phoenix, AZ Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Utah
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Salt Lake City, UT | View Report | |
|
Veros Credit, LLC
Registered in Minnesota
|
Roseville, MN Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Kansas
|
Santa Ana, CA Topeka, KS | View Report | |
|
Veros Credit, LLC
Registered in Washington
|
Santa Ana, CA | View Report | |
|
Veros Credit LLC
Registered in North Carolina
|
Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Alabama
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Montgomery, AL Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Texas
|
Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Oklahoma
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Oklahoma City, OK Santa Ana, CA | View Report |
Address Match:2333 N Broadway Ste 400 Santa Ana, CA
|
2040 Broadway Group, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Americal Capital, LLC
Registered in California
|
Santa Ana, CA | View Report | |
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Broadway Investment Group, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Credit Pacific Partners LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
True North Analytics, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Veros Financial Holdings, Inc.
Registered in North Carolina
|
Santa Ana, CA | View Report | |
|
Veros Auto Credit, Inc.
Registered in Utah
|
Attn Legal Dept Santa Ana, CA Santa Ana, CA | View Report | |
|
Veros Financial Holdings, Inc.
Registered in Colorado
|
Littleton, CO Santa Ana, CA | View Report | |
|
Veros Financial Holdings, Inc.
Registered in Oklahoma
|
Oklahoma City, OK Santa Ana, CA | View Report | |
|
Veros Auto Credit, Inc.
Registered in Florida
|
Santa Ana, CA | View Report | |
|
Credit Pacific, Inc.
Registered in California
|
Las Vegas, NV Santa Ana, CA | View Report | |
|
Veros Auto Credit, Inc.
Registered in California
|
Santa Ana, CA Wilmington, DE (1 more) | View Report | |
|
Veros Auto Credit, Inc.
Registered in Colorado
|
Santa Ana, CA | View Report |
Address Match:2333 N Broadway Santa Ana, CA
|
Credit First Fund L.P.
Registered in California
|
Santa Ana, CA | View Report | |
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Veros Capital Management, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Veros Financial Holdings, Inc.
Registered in Florida
|
Santa Ana, CA | View Report | |
|
Veros Credit, LLC
Registered in Idaho
|
Santa Ana, CA | View Report | |
|
City Mission Network International, Inc.
Registered in Florida
|
Santa Ana, CA Westminster, CA | View Report | |
|
Veros Auto Credit, Inc.
Registered in Oregon
|
Santa Ana, CA | View Report | |
|
Brown's Canyon 86 LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
City Mission Industries, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Clean Home 1 LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Credit First Income Plus, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Shoutamp, Inc.
Registered in California
|
Santa Ana, CA | View Report | |
|
Sunwest Home Loan Corporation
Registered in California
|
Santa Ana, CA | View Report | |
|
728 N. Escondido, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Comunidad Ibero-Americana Corp.
Registered in California
|
Newport Beach, CA Santa Ana, CA | View Report | |
|
Veros Credit Technology, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Veros Funding II, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Veros Auto Credit, Inc.
Registered in North Carolina
|
Santa Ana, CA | View Report |
Person/City Match:Cyrus Bozorgi - Santa Ana, CA
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Bozorgi Investment Group, LLC
Registered in California
|
Garden Grove, CA Santa Ana, CA (1 more) | View Report | |
|
Veros Credit Direct, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Veros Financial Holdings, Inc.
Registered in Arizona
|
Las Vegas, NV Phoenix, AZ | View Report | |
|
Veros Financial Holdings, Inc.
Registered in Missouri
|
Santa Ana, CA | View Report | |
|
Veros Auto Credit, Inc.
Registered in Idaho
|
Santa Ana, CA | View Report | |
|
Edifice Property Management, LLC
Registered in California
|
Santa Ana, CA | View Report | |
|
Veros Auto Credit, Inc.
Registered in Washington
|
Santa Ana, CA Tumwater, WA | View Report | |
|
Veros Auto Credit, Inc.
Registered in Texas
|
Santa Ana, CA | View Report | |
|
Veros Auto Credit, Inc.
Registered in Missouri
|
Jefferson City, MO Santa Ana, CA | View Report |
Person/City Match:Bijan Bozorgi - Santa Ana, CA
|
Credit One, LLC
Registered in California
|
Irvine, CA Santa Ana, CA | View Report | |
|
Sbck Capital Group, Inc.
Registered in California
|
Irvine, CA Las Vegas, NV (1 more) | View Report | |
|
Veros Financial Solutions, Inc.
Registered in California
|
Santa Ana, CA Sacramento, CA | View Report | |
|
Electronic Appraisal Solutions, Inc
Registered in New Hampshire
|
Concord, NH Roseville, CA | View Report | |
|
Electronic Appraisal Solutions, Inc.
Registered in Mississippi
|
Roseville, CA | View Report | |
|
Veros Financial Holdings, Inc.
Registered in Texas
|
Austin, TX Santa Ana, CA | View Report | |
|
Veros Asset Management, LLC
Registered in Nevada
|
Carson City, NV Wilmington, DE | View Report | |
|
La Linda, LLC
Registered in California
|
Irvine, CA Santa Ana, CA | View Report |
Person/City Match:Kamyar Bozorgi - Santa Ana, CA
|
Veros Financial Holdings, Inc.
Registered in California
|
Santa Ana, CA Las Vegas, NV | View Report | |
|
Car Business Services, LLC
Registered in California
|
Irvine, CA Santa Ana, CA (1 more) | View Report | |
|
The Car Zone Inc
Registered in California
|
Santa Ana, CA Orange, CA | View Report | |
|
Dealers Business Services, LLC
Registered in California
|
Irvine, CA Santa Ana, CA (1 more) | View Report | |
|
Credit One Corporation
Registered in California
|
Santa Ana, CA | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Department of Labor U.S. Small Business Administration
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