Sovereign Lending Group Incorporated
Florida
Registered In
02/01/2012
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Sovereign Lending Group Incorporated at 620 Newport Center Dr STE 420, Newport Beach, Ca 92660 lists Pirro Joseph and Holtz Daniel of Newport Beach, CA.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
California
EIN
20-2471369
Email
*******@quikfilings.com
Search Other Resources
People
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Incorp Services, Inc.
Registered Agent
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3458 LAKESHORE DR, TALLAHASSEE, FL 32312
(View Past Addresses)
|
|
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Pirro Joseph
President/Treasurer/Director
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620 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660
(View Past Addresses)
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|
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Holtz Daniel
Vice President/Secretary/Director
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620 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660
(View Past Addresses)
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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
|
1350glenville LLC
Registered in Florida
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
3545howardway LLC
Registered in California
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
Payless Usa LLC
Registered in California
|
Irvine, CA Newport Beach, CA | View Report | |
|
Premier United Homes LLC
Registered in California
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Pennsylvania
|
Hummelstown, PA Newport Beach, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Virginia
|
Mechanicsville, VA Newport Beach, CA (1 more) | View Report | |
|
Sovereign Lending Group Incorporated
Registered in California
|
Newport Beach, CA Costa Mesa, 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
|
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
|
Mountain Cove, Ltd., a California Limited Partnership
Registered in California
|
Newport Beach, CA | View Report | |
|
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 | |
|
Rsi Home Products Sales, Inc.
Registered in Florida
|
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 | |
|
Culinary Management Group, LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Health Vision Staffing LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
I Vest 888 LLC
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 | |
|
Gordon + Morris Investment Partnership, L.P.
Registered in California
|
Newport Beach, CA (1 more) | View Report | |
|
Kbs Legacy Partners Limited Partnership
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 | |
|
Tenet Financial Services LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Westmont Ontario I, a California Limited Partnership
Registered in California
|
Newport Beach, CA | View Report |
Person/City Match:Pirro Joseph - Newport Beach, CA
|
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:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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