Clearinghouse Community Development Financial Institution Corporation
Florida
Registered In
04/06/2007
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Clearinghouse Community Development Financial Institution Corporation in Lake Forest, CA lists Bystry Douglas J of Lake Forest, CA and Neal Pat of Brea, CA
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
California
EIN
33-0735318
Website
Email
********@clearinghousecdfi.com
Search Other Resources
People
|
Bystry Douglas J
President/CEO
|
23861 EL TORO RD # 401, LAKE FOREST, CA 92630
|
|
|
Neal Pat
Director
|
4316 HILLSIDE RD, BREA, CA 92823
|
|
|
Orechwa Alan
Director
|
2727 E IMPERIAL HWY, BREA, CA 92618
|
|
|
Levy David
Secretary
|
201 SO BROADWAY, SANTA ANA, CA 92630
|
|
|
Demotte Melissa
Treasurer
|
23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
|
Map & Locations
|
23861 EL TORO RD STE 401, LAKE FOREST, CA 92630
View Map
|
Financials
Financial Information for Clearinghouse Community Development Financial Institution Corporation
Form 5500
CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION
23861 El Toro Road, Suite 401, Lake Forest, Ca 92630 (949) 525-4060 EIN:33-0735318 Plan Admin:Guy Krikorian| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCLEARINGHOUSE CDFI 401(K) PLAN Plan #001 Participants BOY/EOY45 / 53 Assets BOY/EOY$5,472,758 / $5,907,640 | 2022 | CLEARINGHOUSE CDFI 401(K) PLAN - Plan #001 | 45 / 53 | $5,472,758 / $5,907,640 |
| 2021 | Plan NameCLEARINGHOUSE CDFI 401(K) PLAN Plan #001 Participants BOY/EOY34 / 45 Assets BOY/EOY$0 / $5,472,758 | 2021 | CLEARINGHOUSE CDFI 401(K) PLAN - Plan #001 | 34 / 45 | $0 / $5,472,758 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CLEARINGHOUSE COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION
23861 El Toro Road Suite 401, Lake Forest, CA 92630-4732 Industry:Real Estate Credit| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$774,900 Forgiven$790,886 LenderBanc of California, National Association Jobs42 | 04/10/2020 | $774,900 | $790,886 | Banc of California, National Association | 42 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Clearinghouse Community Development Financial Institution Corporation
Registered in New Mexico
|
Lake Forest, CA | View Report | |
|
The Clearinghouse Community Development Financial Institution Corporation
Registered in Missouri
|
Jefferson City, MO Lake Forest, CA | View Report | |
|
Clearinghouse Community Development Financial Institution Corporation
Registered in Minnesota
|
Lake Forest, CA | View Report | |
|
Clearinghouse Community Development Financial Institution Corporation
Registered in Tennessee
|
Lake Forest, CA Nashville, TN | View Report | |
|
The Clearinghouse Community Development Financial Institution Corporation
Registered in Connecticut
|
Hayden, ID Lake Forest, CA | View Report |
Address Match:23861 El Toro Rd Ste 401 Lake Forest, CA
|
34 E Jackson Oz Fund LLC
Registered in California
|
Lake Forest, CA Sacramento, CA (1 more) | View Report | |
|
Affordable Housing Clearinghouse
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Ccdfi Opportunity Fund 1, LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Cdfi Service Corporation
Registered in California
|
Lake Forest, CA Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 41), LLC
Registered in California
|
Huntington Beach, CA Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 48), LLC
Registered in California
|
Forest, CA Irvine, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 58), LLC
Registered in California
|
Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 65), LLC
Registered in California
|
Lake Forest, CA Sacramento, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 67), LLC
Registered in California
|
Lake Forest, CA (1 more) | View Report | |
|
Alamo Qozb, LLC
Registered in Texas
|
Lake Forest, CA | View Report | |
|
Clearinghouse Community Development Financial Institution
Registered in Texas
|
Lake Forest, CA Los Angeles, CA | View Report | |
|
Clearinghouse Cra Investment Fund II, LLC
Registered in California
|
Huntington Beach, CA Lake Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 17), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 19), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 24), LLC
Registered in California
|
Irvine, CA Lake Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 35), LLC
Registered in California
|
Lake Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 37), LLC
Registered in California
|
Lake Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 43), LLC
Registered in California
|
Lake Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 7), LLC
Registered in California
|
Lake Forest, CA (1 more) | View Report | |
|
Osf Investment Fund LLC
Registered in California
|
Lake Forest, CA New York, NY (2 more) | View Report |
Address Match:23861 El Toro Rd Lake Forest, CA
|
Ccdfi Mariposa Qozb, LLC
Registered in California
|
Sacramento, CA Forest, CA (1 more) | View Report | |
|
Clearinghouse Crec (All), LLC
Registered in California
|
Forest, CA Lake Forest, CA | View Report | |
|
Clearinghouse Crec (Sub 10), LLC
Registered in California
|
Sacramento, CA Forest, CA (1 more) | View Report | |
|
Clearinghouse Crec (Sub 8), LLC
Registered in California
|
Forest, CA Lake Forest, CA | View Report | |
|
Clearinghouse Crec (Sub 9), LLC
Registered in California
|
Forest, CA Lake Forest, CA | View Report | |
|
Clearinghouse Crec, LLC
Registered in California
|
Forest, CA Lake Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 46), LLC
Registered in Washington
|
Lake Forest, CA Olympia, WA | View Report | |
|
Clearinghouse Nmtc (Sub 47), LLC
Registered in California
|
Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 49), LLC
Registered in California
|
Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 56), LLC
Registered in California
|
Forest, CA Lake Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 57), LLC
Registered in California
|
Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 59), LLC
Registered in California
|
Forest, CA Irvine, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 61), LLC
Registered in California
|
Lake Forest, CA Sacramento, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 68), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 81) LLC
Registered in California
|
Lake Forest, CA | View Report | |
|
Brower Nmtc Investor, LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Crec (Sub 7), LLC
Registered in California
|
Forest, CA Lake Forest, CA | View Report |
Person/City Match:Bystry Douglas J - Lake Forest, CA
|
Clearinghouse Community Development Financial Institution
Registered in Nevada
|
Carson City, NV Sacramento, CA | View Report | |
|
Clearinghouse Community Development Financial Institution
Registered in California
|
Lake Forest, CA Forest, CA (1 more) | View Report | |
|
Clearinghouse Nmtc (Sub 63), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 71), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 72), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 82) LLC
Registered in California
|
Lake Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 83) LLC
Registered in California
|
Lake Forest, CA Sacramento, CA | View Report | |
|
Clearinghouse Nmtc (Sub 84) LLC
Registered in California
|
Lake Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 85) LLC
Registered in California
|
Lake Forest, CA Sacramento, CA | View Report | |
|
The Clearinghouse Community Development Financial Institution
Registered in Mississippi
|
Lake Forest, CA | View Report | |
|
Clearinghouse Community Development Financial Institution
Registered in Vermont
|
Lake Forest, CA | View Report | |
|
Clearinghouse Community Development Financial Institution, The
Registered in Massachusetts
|
Lake Forest, CA | View Report | |
|
Clearinghouse Crec (Sub 6), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Clearinghouse Nmtc (Sub 29), LLC
Registered in California
|
Lake Forest, CA Forest, CA | View Report | |
|
Opus Investment Fund, LLC
Registered in California
|
Lake Forest, CA (1 more) | View Report |
Person/City Match:Neal Pat - Brea, CA
|
Clearinghouse Community Development Financial Institution
Registered in West Virginia
|
Forest, CA Sacramento, CA | View Report |
Person/City Match:Orechwa Alan - Brea, CA
|
Fremont Investment & Loan Company
Registered in Massachusetts
|
Brea, CA | View Report |
Person/City Match:Levy David - Santa Ana, CA
|
Thing CO.
Registered in California
|
Santa Ana, CA Brae Santa Ana, CA | View Report | |
|
NNN City Center West B11, LLC
Registered in Nevada
|
Santa Ana, CA | View Report | |
|
NNN Executive Center, LLC
Registered in Texas
|
Houston, TX Wentworth, SD | View Report |
Person/City Match:Demotte Melissa - Lake Forest, CA
|
Maya Cinemas Investor, LLC
Registered in California
|
Lake Forest, CA | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • 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