Loan Verify Inc.
Florida
Registered In
08/03/2018
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Loan Verify Inc. at 1209 Orange St, Wilmington, De 19801 lists Fithian Michael of Denver, CO as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
81-2213889
Website
Email
*******@loanverify.com
Search Other Resources
People
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C T Corporation System
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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Fithian Michael
CEO/President
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999 18TH ST STE 3000, DENVER, CO 80202
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Fithian Michael
VPST
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999 18TH ST STE 3000, DENVER, CO 80202
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Map & Locations
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1209 ORANGE ST, WILMINGTON, DE 19801
View Map
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999 18TH ST STE 3000, DENVER, CO 80202
(Mailing)
View Map
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Alias/DBA
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).
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Loanverify
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Denver, CO | ||
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Loanverify.Com
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Denver, CO |
Financials
Financial Information for Loan Verify Inc.
Form 5500
LOAN VERIFY INC.
999 18th Street, Suite 3000, Denver, Co 80202 (720) 405-1000 EIN:81-2213889 Plan Admin:Guideline, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLOAN VERIFY INC. 401(K) PLAN Plan #001 Participants BOY/EOY4 / 5 Assets BOY/EOY$15,393 / $24,025 | 2023 | LOAN VERIFY INC. 401(K) PLAN - Plan #001 | 4 / 5 | $15,393 / $24,025 |
| 2022 | Plan NameLOAN VERIFY INC. 401(K) PLAN Plan #001 Participants BOY/EOY4 / 4 Assets BOY/EOY$0 / $15,393 | 2022 | LOAN VERIFY INC. 401(K) PLAN - Plan #001 | 4 / 4 | $0 / $15,393 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LOAN VERIFY INC.
999 18th ST STE 3000, Denver, Co 80202 Industry:Consumer Lending| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$12,290 Forgiven$12,465 LenderJPMorgan Chase Bank, National Association Jobs2 | 05/01/2020 | $12,290 | $12,465 | JPMorgan Chase Bank, National Association | 2 |
PPP Loans based on Paycheck Protection Program.
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Related Business Names:
|
Loan Verify Inc.
Registered in Pennsylvania
|
View Report | ||
|
Loan Verify Inc.
Registered in Ohio
|
Columbus, OH Denver, CO | View Report | |
|
Loan Verify Inc.
Registered in Colorado
|
Centennial, CO Denver, CO | View Report | |
|
Loan Verify Inc.
Registered in Texas
|
Dallas, TX Denver, CO | View Report | |
|
Loan Verify Inc.
Registered in Virginia
|
Denver, CO | View Report | |
|
Verify Forensic Loan Audits, Inc.
Registered in California
|
Culver City, CA Sacramento, CA | View Report | |
|
Loan Verify Inc.
Registered in California
|
Denver, CO | 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.
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