United Southeast Home Loan CO.

Florida
Registered In
02/12/2003
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction

Company Summary

United Southeast Home Loan CO. in San Ramon, CA lists Kenney Michael B of San Ramon, CA and Allison Donald M of Boca Raton, FL

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
California
EIN
94-2256167
Email
*********@comcast.net
Find Social Profiles
Search Other Resources

People

Allison Donald M Registered Agent
GILLESPIE & ALLISON, P.A., BOCA RATON, FL 33487
Kenney Michael B Director/President
2070 SAN RAMON VALLEY BLVD, SAN RAMON, CA 94583
Allison Donald M DVPS
7601 N FEDERAL HWY STE 165, BOCA RATON, FL 33487

Map & Locations

2070 SAN RAMON VALLEY BLVD, SAN RAMON, CA 94583 View Map
7601 N FEDERAL HWY STE 165, BOCA RATON, FL 33487 (Mailing) View Map

Financials

Financial Information for United Southeast Home Loan CO.

Form 5500

UNITED HOME LOAN CO INC

PO Box 410, San Ramon, Ca 94583 (925) 830-0311 EIN:94-2256167 Plan Admin:Mike Kenney
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2019 Plan NameUNITED HOME LOAN CO INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$515,113 / $647,115 2019 UNITED HOME LOAN CO INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 3 / 3 $515,113 / $647,115
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:2070 San Ramon Valley Blvd San Ramon, CA
Diablo Grooming LLC Registered in California
San Ramon, CA View Report
Dame Construction Co., Inc. Registered in Oregon
Gresham, OR San Ramon, CA View Report
Magnifico Leasing, Inc. Registered in Oregon
Portland, OR San Ramon, CA View Report
Isystembuilders LLC Registered in California
San Ramon, CA View Report
Lothlen, Inc. Registered in California
San Ramon, CA View Report
Rickla Construction Company, Inc. Registered in California
San Ramon, CA View Report
Cirrus Builders, LLC Registered in California
San Ramon, CA View Report
Elite Canine LLC Registered in California
San Ramon, CA View Report
Bettencourt 48 Lots, Inc. Registered in California
Brea, CA San Ramon, CA View Report
California Pacific Mortgage CO. Registered in California
San Ramon, CA View Report
Castro Ranch, Inc. Registered in California
San Ramon, CA View Report
Devco Mortgage Company Registered in California
San Ramon, CA Santa Monica, CA View Report
Foothill Gardens, Inc. Registered in California
San Ramon, CA View Report
Frederic L. Dame, Inc. Registered in California
San Ramon, CA View Report
Greenbrook Realty, Inc. Registered in California
San Ramon, CA View Report
Mt. Diablo Builders, Inc. Registered in California
San Ramon, CA View Report
Northern California Escrow Company Registered in California
San Ramon, CA View Report
Real Visual Records, LLC Registered in California
San Ramon, CA View Report
San Ramon, CA View Report
Address Match:7601 N Federal Hwy Ste 165 Boca Raton, FL
Don Giorgio, Inc. Registered in Florida
Boca Raton, FL View Report
Ewo At Sherbrooke, Inc. Registered in Florida
Boca Raton, FL View Report
Ewo Florida, Inc. Registered in Florida
Boca Raton, FL View Report
Ewo Investments U.S., Inc. Registered in Florida
Boca Raton, FL View Report
Seminole Polo, LLC Registered in Florida
Boca Raton, FL Wilmington, DE View Report
Address Match:7601 N Federal Hwy Boca Raton, FL
Kxl Investment, LLC Registered in Florida
Boca Raton, FL View Report
Affordable Health Direct, LLC Registered in Alabama
Boca Raton, FL Coral Springs, FL View Report
All Web Leads LLC Registered in Florida
Boca Raton, FL View Report
Alliance Petro Investments, LLC Registered in Florida
Boca Raton, FL View Report
Allied Capital, LLC Registered in Florida
Boca Raton, FL View Report
Boca Raton, FL View Report
Congress Management, Inc. Registered in Florida
Boca Raton, FL View Report
Decompras Aereas, Inc. Registered in Florida
Boca Raton, FL View Report
Dynamic Digital, Inc. Registered in Florida
Boca Raton, FL View Report
Ibenefits Direct, LLC Registered in Florida
Boca Raton, FL Plantation, FL View Report
Insurance Group of Florida, Inc. Registered in Florida
Boca Raton, FL Delray Beach, FL View Report
Jdm Marketing, LLC Registered in Florida
Boca Raton, FL Jackson, WY View Report
K&R Promotions LLC Registered in Florida
Boca Raton, FL View Report
Mosaic Marketing, LLC Registered in Florida
Boca Raton, FL View Report
Boca Raton, FL View Report
Scholsberg Agency, Inc. Registered in Florida
Boca Raton, FL View Report
The Favorwrite Gift Company Registered in Florida
Boca Raton, FL View Report
William M. Fogarty, P.A. Registered in Florida
Boca Raton, FL View Report
Mezzanine Capital Investors, LLC Registered in Tennessee
Boca Raton, FL Nashville, TN View Report
Person/City Match:Allison Donald M - Boca Raton, FL
1600 Corporation Registered in Florida
Pompano Beach, FL View Report
Boca Raton, FL West Palm Beach, FL (1 more) View Report
Hmb Healthcare, LLC Registered in Florida
Boca Raton, FL View Report
Infinite Irons, LLC Registered in Florida
Boca Raton, FL Deerfield Beach, FL View Report
Riverside Estates Partners, LLC Registered in Florida
Boca Raton, FL Boynton Beach, FL (1 more) View Report
Royal Tequesta, LLC Registered in Florida
Boca Raton, FL Boynton Beach, FL (1 more) View Report
Boca Raton, FL Boynton Beach, FL (1 more) View Report
Water Pointe, LLC Registered in Florida
Boynton Beach, FL Wilmington, DE View Report
B.S.D. Development, LLC Registered in Florida
Boca Raton, FL Jupiter, FL View Report
Barmar, Corp. Registered in Florida
Boca Raton, FL Hillsboro Beach, FL View Report
Boca Raton, FL Delray Beach, FL View Report
Bioformulas, LLC Registered in Florida
Boca Raton, FL View Report
Cl of Boca Corp. Registered in Florida
Boca Raton, FL View Report
Cobra Yoga, LLC Registered in Florida
Boca Raton, FL Lighthouse Point, FL View Report
Hanny 3105, Inc. Registered in Florida
Boca Raton, FL View Report
Kathryn Leroy, Inc. Registered in Florida
Boca Raton, FL Jacksonville, FL View Report
Lake Worth Real Estate, Inc. Registered in Florida
Boca Raton, FL View Report
Petroleum Innovations, Inc. Registered in Florida
Boca Raton, FL View Report
Sandra M. Heist Realty, Inc. Registered in Florida
Boca Raton, FL View Report
Boca Raton, FL View Report
Person/City Match:Kenney Michael B - San Ramon, CA
United Home Loan CO. Registered in California
San Ramon, CA Cupertion, CA View Report

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
Have questions?
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