Sovereign Lending Group Incorporated
California
Registered In
03/07/2005
Incorp. Date
Company Summary
Sovereign Lending Group Incorporated at 620 Newport Center Dr STE 420, Newport Beach, Ca 92660 lists Joe Pirro and Dan Holtz of Newport Beach, CA as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Dan Holtz
Individual Agent
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620 NEWPORT CENTER DR STE 420, NEWPORT BEACH, CA 92660
(View Past Addresses)
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Joe Pirro
CEO
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620 NEWPORT CENTER DR STE 420, NEWPORT BEACH, CA 92660
(View Past Addresses)
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Dan Holtz
Chief Financial Officer
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620 NEWPORT CENTER DR STE 420, NEWPORT BEACH, CA 92660
(View Past Addresses)
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Joseph Pirro
Director
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620 NEWPORT CENTER DR STE 420, NEWPORT BEACH, CA 92660
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Daniel Holtz
Director
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620 NEWPORT CENTER DR STE 420, NEWPORT BEACH, CA 92660
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Dan Holtz
Secretary
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620 NEWPORT CENTER DR STE 420, NEWPORT BEACH, CA 92660
(View Past Addresses)
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Showing current associates only (6 of 10 total associates). Create a free account to see the full associate history
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 3 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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Premier United Homes LLC
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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
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Mechanicsville, VA Newport Beach, CA (1 more) | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Florida
|
Costa Mesa, CA Newport Beach, CA | View Report | |
|
Payless Usa LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in North Carolina
|
Newport Beach, CA Raleigh, NC (1 more) | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Alabama
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Newport Beach, CA Wetumpka, AL (1 more) | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Colorado
|
Brighton, CO Newport Beach, CA (1 more) | View Report | |
|
Venture Lending Partners LLC
Registered in Florida
|
Newport Beach, CA Tallahassee, FL (1 more) | View Report | |
|
Imi Captive Cards, Inc.
Registered in California
|
Newport Beach, CA | View Report |
Related Business Names:
Address Match:620 Newport Center Dr Newport Beach, CA
|
Coastline Consulting & Investments, LLC
Registered in California
|
Irvine, CA Newport Beach, CA (1 more) | View Report | |
|
Mountain Cove, Ltd., a California Limited Partnership
Registered in California
|
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Rsi Heritage Cove LLC
Registered in California
|
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|
The Ccy Woodside Family Limited Partnership
Registered in California
|
Newport Beach, CA | View Report | |
|
Vason Investments, L.P.
Registered in California
|
Newport Beach, CA | View Report | |
|
Fortis Capital Group, LLC
Registered in California
|
Glendale, CA Newport Beach, CA (3 more) | View Report | |
|
Maerisland Partners, LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Avocado Tavern, LLC
Registered in California
|
Laguna Niguel, CA (1 more) | View Report | |
|
Birchstone Capital LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
I Vest 888 LLC
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|
Newport Beach, CA | View Report | |
|
School 4 Paws LLC
Registered in California
|
Newport Beach, CA (2 more) | View Report | |
|
Track City Usa LLC
Registered in California
|
Atascadero, CA (1 more) | View Report | |
|
Enhanced Rafi Extended Alpha, Lp
Registered in California
|
Newport Beach, CA | View Report | |
|
Finbay Pacific, L.P.
Registered in California
|
Newport Beach, CA | View Report | |
|
First States Investors 6000a Gp, LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
First States Investors 6000b Gp, LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Magnolia Hill LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Plenum Revenue Group, LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Westmont Ontario I, a California Limited Partnership
Registered in California
|
Newport Beach, CA | View Report | |
|
American Financial Trs, Inc.
Registered in North Carolina
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Newport Beach, CA Raleigh, NC | View Report |
Person/City Match:Joseph Pirro - Newport Beach, CA
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1350glenville LLC
Registered in Nevada
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
On Time Asset Holdings, Inc.
Registered in California
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
Payless Usa LLC
Registered in Nevada
|
Newport Beach, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Idaho
|
Costa Mesa, CA Newport Beach, CA | View Report | |
|
Cool Bob LLC
Registered in Florida
|
Jacksonville, FL Newport Beach, CA | View Report | |
|
Venture Lending Partners LLC
Registered in California
|
Newport Beach, CA Costa Mesa, CA (1 more) | View Report |
Sources
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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