Mnet Financial, Inc.
Connecticut
Registered In
06/01/2012
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Mnet Financial, Inc. at 95 Argonaut STE 200, Aliso Viejo, Ca 92656 lists Julia Hamilton and David Hamilton of Laguna Niguel, CA as the associates.
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Stock
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
California
Website
Email
*********@mnetfinancial.com
Search Other Resources
People
|
Secretary Of State
Registered Agent
|
PO BOX 150470, HARTFORD, CT 06115
|
|
|
Julia Hamilton
|
27636 BLOSSOM HILL RD, LAGUNA NIGUEL, CA 92677
95 ARGONAUT STE 250, ALISO VIEJO, CA 92656
|
|
|
David Hamilton
|
27636 BLOSSOM HILL RD, LAGUNA NIGUEL, CA 92677
95 ARGONAUT STE 250, ALISO VIEJO, CA 92656
|
Map & Locations
|
95 ARGONAUT STE 200, ALISO VIEJO, CA 92656
View Map
|
Financials
Financial Information for Mnet Financial, Inc.
Form 5500
MNET FINANCIAL, INC.
95 Argonaut Suite 200, Aliso Viejo, Ca 92656 (702) 610-9007 EIN:20-4131903 Plan Admin:Justin Zaitz| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameMNET FINANCIAL, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY17 / 0 Assets BOY/EOY$37,675 / $0 | 2022 | MNET FINANCIAL, INC. CASH BALANCE PLAN - Plan #002 | 17 / 0 | $37,675 / $0 |
| 2021 | Plan NameMNET FINANCIAL, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY60 / 76 Assets BOY/EOY$825,792 / $1,321,071 | 2021 | MNET FINANCIAL, INC. PROFIT SHARING PLAN - Plan #001 | 60 / 76 | $825,792 / $1,321,071 |
| 2021 | Plan NameMNET FINANCIAL, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY49 / 17 Assets BOY/EOY$1,208,737 / $37,675 | 2021 | MNET FINANCIAL, INC. CASH BALANCE PLAN - Plan #002 | 49 / 17 | $1,208,737 / $37,675 |
| 2020 | Plan NameMNET FINANCIAL, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY37 / 49 Assets BOY/EOY$1,133,892 / $1,208,737 | 2020 | MNET FINANCIAL, INC. CASH BALANCE PLAN - Plan #002 | 37 / 49 | $1,133,892 / $1,208,737 |
| 2020 | Plan NameMNET FINANCIAL, INC. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY48 / 60 Assets BOY/EOY$428,399 / $825,792 | 2020 | MNET FINANCIAL, INC. PROFIT SHARING PLAN - Plan #001 | 48 / 60 | $428,399 / $825,792 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MNET FINANCIAL INC.
95 Argonaut, Suite 200, Ailso Viejo, CA 92656 Industry:Collection Agencies| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/13/2020 | Approved$586,400 Forgiven$589,813 LenderFarmers & Merchants Bank of Long Beach Jobs40 | 04/13/2020 | $586,400 | $589,813 | Farmers & Merchants Bank of Long Beach | 40 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:95 Argonaut Aliso Viejo, CA
|
Amara Capital Partners, L.P.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Li-85, a California Limited Partnership
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, LLC
Registered in Tennessee
|
Aliso Viejo, CA Nashville, TN | View Report | |
|
Mnet Financial, LLC
Registered in Florida
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, LLC
Registered in Washington
|
Aliso Viejo, CA | View Report | |
|
Paramount Bed Usa Corporation
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, LLC
Registered in California
|
Aliso Viejo, CA Sacramento, CA (1 more) | View Report | |
|
Amara Group Holdings, LLC
Registered in California
|
Aliso Viejo, CA New York, NY (1 more) | View Report | |
|
Vision Direct Services, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Rpm Lending, Inc.
Registered in Tennessee
|
Aliso Viejo, CA Nashville, TN | View Report | |
|
Bella Marketing, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Electronic Check Processing, Inc.
Registered in California
|
Aliso Viejo, CA Laguna Niguel, CA | View Report | |
|
Mystra Homes, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Recovery Media, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Admiral Financial Services, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Calitex Construction & Engineering Company
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Crown Winona, LLC
Registered in California
|
Aliso Viejo, CA Newport Beach, CA | View Report | |
|
First Option Home Loans, Inc.
Registered in California
|
Aliso Viejo, CA Los Angeles, CA | View Report | |
|
Legacy Executive Suites, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Skm Development Company
Registered in California
|
Aliso Viejo, CA | View Report |
Address Match:95 Argonaut Ste 200 Aliso Viejo, CA
|
Mnet Financial, LLC
Registered in Arizona
|
"", AZ Aliso Viejo, CA (1 more) | View Report | |
|
Mnet Financial, LLC
Registered in New Mexico
|
Aliso Viejo, CA Santa Fe, NM | View Report | |
|
Mnet Financial, LLC
Registered in Massachusetts
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, LLC
Registered in Utah
|
Aliso Viejo, CA Midvale, UT | View Report | |
|
Mnet Financial, LLC
Registered in Minnesota
|
Aliso Viejo, CA Street St Paul, MN | View Report | |
|
Mnet Financial, Inc.
Registered in Kansas
|
Aliso Viejo, CA Topeka, KS | View Report | |
|
Mnet Financial, Inc.
Registered in California
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, LLC
Registered in North Carolina
|
Aliso Viejo, CA Raleigh, NC | View Report | |
|
Mnet Financial, LLC
Registered in Alabama
|
Aliso Viejo, CA Montgomery, AL | View Report | |
|
Mnet Financial, LLC
Registered in Utah
|
Aliso Viejo, CA Midvale, UT | View Report | |
|
Rpm Lending, Inc.
Registered in Utah
|
Aliso Viejo, CA Midvale, UT | View Report | |
|
Mnet Financial, LLC
Registered in Arkansas
|
Aliso Viejo, CA Little Rocklittle Rock, AR | View Report | |
|
Mnet Financial, LLC
Registered in Colorado
|
Aliso Viejo, CA Westminster, CO (1 more) | View Report | |
|
Nowdocs
Registered in Massachusetts
|
Aliso Viejo, CA Boston, MA | View Report | |
|
Rpm Lending, Inc.
Registered in Florida
|
Aliso Viejo, CA Tallahassee, FL | View Report | |
|
Rpm Lending, Inc.
Registered in Idaho
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, Inc.
Registered in Missouri
|
Aliso Viejo, CA | View Report | |
|
Rpm Lending, Inc.
Registered in California
|
Aliso Viejo, CA Newport Beach, CA | View Report | |
|
Mnet Financial, Inc.
Registered in North Carolina
|
Aliso Viejo, CA | View Report |
Related Business Names:
|
Mnet Financial Inc
Registered in New Jersey
|
View Report | ||
|
Mnet Financial, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Mnet Financial, Inc.
Registered in New York
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, Inc.
Registered in Michigan
|
East Lansing, MI | View Report | |
|
Mnet Financial, Inc.
Registered in Georgia
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, Inc.
Registered in Nevada
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, Inc.
Registered in Utah
|
Aliso Viejo, CA Midvale, UT | View Report | |
|
Mnet Financial, Inc.
Registered in Utah
|
Aliso Viejo, CA Midvale, UT | View Report | |
|
Mnet Financial, Inc.
Registered in Minnesota
|
North Saint Paul, MN | View Report | |
|
Mnet Financial, Inc.
Registered in Florida
|
Aliso Viejo, CA Tallahassee, FL | View Report | |
|
Mnet Financial, Inc.
Registered in Virginia
|
Aliso Viejo, CA | View Report | |
|
Mnet Financial, Inc.
Registered in Oregon
|
Aliso Viejo, CA | View Report |
Person/City Match:Secretary Of State - Hartford, CT
|
Aiera Advisors LLC
Registered in Connecticut
|
Hartford, CT Wilmington, DE (1 more) | View Report | |
|
Gqe Management & Construction Services LLC
Registered in Connecticut
|
Hartford, CT Mount Vernon, NY | View Report | |
|
Natural Merchants, Inc.
Registered in Connecticut
|
Grants Pass, OR | View Report | |
|
Stoltzfus Structures LLC
Registered in Connecticut
|
Atglen, PA | View Report | |
|
Abandoned Property Services, LLC
Registered in Connecticut
|
Bronx, NY New Haven, CT (1 more) | View Report | |
|
Advantica Eyecare LLC
Registered in Connecticut
|
Clearwater, FL Treasure Island, FL | View Report | |
|
Delta Tech Systems, LLC
Registered in Connecticut
|
Hartford, CT Mamaroneck, NY | View Report | |
|
Hcss, Inc.
Registered in Connecticut
|
Hartford, CT Murphys, CA | View Report | |
|
American Residential Mortgage Corporation
Registered in Connecticut
|
Brooklyn, NY Hartford, CT | View Report | |
|
Condux International, Inc.
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Data Resources, Inc.
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Flatbush Manager LLC
Registered in Connecticut
|
Hartford, CT Lakewood, NJ | View Report | |
|
Harold W. Moore & Sons, Inc.
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Inland Securities Corporation
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Patrick Industries Inc
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Taylor Rental Center, Inc.
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Thames Talent, LTD.
Registered in Connecticut
|
Hartford, CT | View Report | |
|
Vrc Management LLC
Registered in Connecticut
|
Chicago, IL Hartford, CT | View Report | |
|
Wepawaug Development LLC
Registered in Connecticut
|
Shelton, CT Wilmington, DE | View Report | |
|
Worldwide101 Inc.
Registered in Connecticut
|
New York, NY | View Report |
Person/City Match:Julia Hamilton - Laguna Niguel, CA
|
Unified Investment Group Holdings, LLC
Registered in California
|
Laguna Niguel, CA | View Report | |
|
Patient Billing Solutions Inc.
Registered in Texas
|
Addison, TX Laguna Niguel, CA | View Report |
Person/City Match:David Hamilton - Laguna Niguel, CA
|
Hong Liu Drum, M.D., Inc.
Registered in California
|
Laguna Niguel, CA Carlsbad, CA | View Report |
Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States