Geneva Financial, LLC

Colorado
Registered In
03/24/2008
Incorp. Date
Foreign
Registration Type
Arizona
Foreign Jurisdiction

Company Summary

Geneva Financial, LLC in Chandler, AZ was registered on 03/24/2008. It is listed at 180 S Arizona Ave # 310, Chandler, Az 85225.

Registered In
Colorado
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Arizona
Company Type
Foreign Limited Liability Company
Status
Good Standing
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Business Filings Incorporated Registered Agent
7700 E ARAPAHOE RD STE 220, CENTENNIAL, CO 80112
180 S ARIZONA AVE # 310, CHANDLER, AZ 85225 View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Fidelity Blue Line Mortgage
Chandler, AZ Chandler, AZ
Geneva Financial Home Loans
Chandler, AZ
Ridge Lending Group
Chandler, AZ Chandler, AZ
Southpoint Financial
Chandler, AZ

Financial Information for Geneva Financial, LLC

Form 5500

GENEVA FINANCIAL, LLC

3155 South Price Road Suite 105, Chandler, Az 85248 (480) 368-2000 EIN:26-1589507 Plan Admin:Scott Mertens
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameGENEVA FINANCIAL WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY285 / 0 Assets BOY/EOY$0 / $0 2023 GENEVA FINANCIAL WELFARE BENEFIT PLAN - Plan #501 285 / 0 $0 / $0
2022 Plan NameGENEVA FINANCIAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY602 / 545 Assets BOY/EOY$3,630,509 / $3,934,548 2022 GENEVA FINANCIAL, LLC 401(K) PLAN - Plan #001 602 / 545 $3,630,509 / $3,934,548
2022 Plan NameGENEVA FINANCIAL WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY548 / 0 Assets BOY/EOY$0 / $0 2022 GENEVA FINANCIAL WELFARE BENEFIT PLAN - Plan #501 548 / 0 $0 / $0
2021 Plan NameGENEVA FINANCIAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY442 / 621 Assets BOY/EOY$1,915,700 / $3,630,509 2021 GENEVA FINANCIAL, LLC 401(K) PLAN - Plan #001 442 / 621 $1,915,700 / $3,630,509
2021 Plan NameGENEVA FINANCIAL WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY210 / 0 Assets BOY/EOY$0 / $0 2021 GENEVA FINANCIAL WELFARE BENEFIT PLAN - Plan #501 210 / 0 $0 / $0
2020 Plan NameGENEVA FINANCIAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY298 / 418 Assets BOY/EOY$782,873 / $1,915,700 2020 GENEVA FINANCIAL, LLC 401(K) PLAN - Plan #001 298 / 418 $782,873 / $1,915,700
2020 Plan NameGENEVA FINANCIAL WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY128 / 0 Assets BOY/EOY$0 / $0 2020 GENEVA FINANCIAL WELFARE BENEFIT PLAN - Plan #501 128 / 0 $0 / $0
2019 Plan NameGENEVA FINANCIAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY274 / 283 Assets BOY/EOY$436,028 / $782,873 2019 GENEVA FINANCIAL, LLC 401(K) PLAN - Plan #001 274 / 283 $436,028 / $782,873
2019 Plan NameGENEVA FINANCIAL WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY138 / 0 Assets BOY/EOY$0 / $0 2019 GENEVA FINANCIAL WELFARE BENEFIT PLAN - Plan #501 138 / 0 $0 / $0
2018 Plan NameGENEVA FINANCIAL WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY138 / 0 Assets BOY/EOY$0 / $0 2018 GENEVA FINANCIAL WELFARE BENEFIT PLAN - Plan #501 138 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
Address Match:180 S Arizona Ave # 310 Chandler, AZ
Geneva Financial, LLC Registered in Ohio
Chandler, AZ Columbus, OH View Report
Geneva Financial, LLC Registered in North Dakota
Bismarck, ND Chandler, AZ View Report
Geneva Financial, LLC Registered in Oregon
Chandler, AZ Salem, OR View Report
Geneva Financial, LLC Registered in Arizona
Chandler, AZ Oro Valley, AZ View Report
Geneva Financial, LLC Registered in Massachusetts
Chandler, AZ View Report
Geneva Financial, LLC Registered in Florida
Chandler, AZ Tempe, AZ View Report
Geneva Financial, LLC Registered in California
Chandler, AZ View Report
Southpoint Financial Registered in Pennsylvania
Chandler, AZ View Report
Geneva Financial , L.L.C. Registered in Utah
Chandler, AZ Midvale, UT View Report
Geneva Financial, LLC Registered in Minnesota
Chandler, AZ Paul, MN (1 more) View Report
Ridge Lending Group Registered in Alaska
Chandler, AZ View Report
Www.Genevafi.Com Registered in Alaska
Chandler, AZ View Report
Ridge Lending Group Registered in Montana
Chandler, AZ View Report
Geneva Financial, LLC Registered in Alabama
Chandler, AZ Montgomery, AL View Report
Geneva Financial, LLC Registered in Alaska
Chandler, AZ Juneau, AK View Report
Geneva Financial, LLC Registered in New Hampshire
Chandler, AZ View Report
Geneva Financial, LLC Registered in Maine
Augusta, ME Chandler, AZ View Report
Geneva Financial, LLC Registered in Texas
Chandler, AZ View Report
Geneva Financial, LLC Registered in Oklahoma
Chandler, AZ Oklahoma City, OK View Report
Related Business Names:
Geneva Financial, LLC Registered in Iowa
Des Moines, IA View Report
Geneva Financial, LLC Registered in West Virginia
Chandler, AZ Charleston, WV View Report
Geneva Financial LLC Registered in Wyoming
Cheyenne, WY View Report
Geneva Financial, LLC Registered in Connecticut
Chandler, AZ Tempe, AZ View Report
Geneva Financial, LLC Registered in Pennsylvania
View Report
Geneva Financial, LLC Registered in Washington
Chandler, AZ Olympia, WA View Report
Geneva Financial, LLC Registered in Missouri
Chandler, AZ Clayton, MO View Report
Geneva Financial, LLC Registered in Virginia
Chandler, AZ Glen Allen, VA View Report
Geneva Financial, LLC Registered in Kansas
Chandler, AZ Topeka, KS View Report
Geneva Financial, LLC Registered in North Carolina
Chandler, AZ Raleigh, NC View Report
Geneva Financial, LLC Registered in Arkansas
Chandler, AZ Little Rock, AR View Report
Geneva Financial, LLC Registered in Mississippi
Chandler, AZ Flowood, MS View Report
Geneva Financial, LLC Registered in Wisconsin
Madison, WI View Report
Geneva Financial LLC Registered in Wisconsin
View Report
Address Match:180 S Arizona Ave Chandler, AZ
Geneva Financial, LLC Registered in Vermont
Chandler, AZ View Report
Chandler, AZ Salem, OR View Report
The University of Arizona Global Campus Registered in California
Chandler, AZ San Diego, CA View Report
The University of Arizona Global Campus Registered in North Dakota
Bismarck, ND Chandler, AZ View Report
Chandler, AZ Jeffersonville, VT View Report
Chandler, AZ Missoula, MT View Report
Fidelity Blue Line Mortgage Registered in Missouri
Chandler, AZ View Report
Chandler, AZ View Report
Chandler, AZ Little Rock, AR View Report
The University of Arizona Global Campus Registered in New Hampshire
Chandler, AZ View Report
615 Made Productions, LLC Registered in Florida
Chandler, AZ Miami, FL View Report
Kb007 LLC Registered in Florida
Chandler, AZ View Report
The Dallas 31 Enterprise LLC Registered in Florida
Brunswick, GA Chandler, AZ View Report
Chandler, AZ View Report
Chandler, AZ Centennial, CO View Report

The following government agencies have contributed data:

Colorado Secretary of State U.S. Department of Labor
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