Ml Mortgage Corp.
Ranch Cucamonga, CA
Florida
Registered In
03/27/2020
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Ml Mortgage Corp. at 8270 Aspen St, Ranch Cucamonga, Ca 91730 lists Pickham Robert and Akbar Kamran of Rancho Cucamonga, CA as the associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 20-8922230
- Website
- mlmortgage.net
- ***@mlmortgage.net
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Universal Registered Agents Inc
Registered Agent
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1317 CALIFORNIA ST, TALLAHASSEE, FL 32304
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Pickham Robert
CFO
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8270 ASPEN ST, RANCHO CUCAMONGA, CA 91730
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Akbar Kamran
Secretary
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8270 ASPEN ST, RANCHO CUCAMONGA, CA 91730
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Akbar Kamran
CHAI
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8270 ASPEN ST, RANCHO CUCAMONGA, CA 91730
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8270 ASPEN ST, RANCH CUCAMONGA, CA 91730
View Map
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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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Community Wholesale Lending
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Tallahassee, FL | ||
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Finishline Mortgage
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Tallahassee, FL Ranch Cucamonga, CA | ||
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The Lender Team
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Tampa, FL Ranch Cucamonga, CA |
Financial Information for Ml Mortgage Corp.
Form 5500
ML MORTGAGE CORP
8270 Aspen St., Rancho Cucamonga, Ca 91730 (909) 697-0585 EIN:20-8922230 Plan Admin:Christina Houston| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameML MORTGAGE 401K PLAN Plan #001 Participants BOY/EOY119 / 88 Assets BOY/EOY$702,547 / $721,781 | 2022 | ML MORTGAGE 401K PLAN - Plan #001 | 119 / 88 | $702,547 / $721,781 |
| 2021 | Plan NameML MORTGAGE 401K PLAN Plan #001 Participants BOY/EOY91 / 133 Assets BOY/EOY$178,038 / $702,547 | 2021 | ML MORTGAGE 401K PLAN - Plan #001 | 91 / 133 | $178,038 / $702,547 |
| 2020 | Plan NameML MORTGAGE 401K PLAN Plan #001 Participants BOY/EOY23 / 31 Assets BOY/EOY$123,671 / $178,038 | 2020 | ML MORTGAGE 401K PLAN - Plan #001 | 23 / 31 | $123,671 / $178,038 |
| 2019 | Plan NameML MORTGAGE 401K PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$81,250 / $123,671 | 2019 | ML MORTGAGE 401K PLAN - Plan #001 | 1 / 1 | $81,250 / $123,671 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ML MORTGAGE CORP.
8270 Aspen St, Rch Cucamonga, Ca 91730 Industry:Mortgage and Nonmortgage Loan Brokers Ethnicity:Not Hispanic or Latino| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/16/2020 | Approved$531,517 Forgiven$537,999 LenderU.S. Bank, National Association Jobs34 | 04/16/2020 | $531,517 | $537,999 | U.S. Bank, National Association | 34 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Ml Mortgage Corp.
Registered in Nevada
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Rancho Cucamonga, CA | View Report | |
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Ml Mortgage Corp.
Registered in Oregon
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Rancho Cucamonga, CA | View Report | |
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Ml Mortgage Corp.
Registered in New Mexico
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Rancho Cucamonga, CA Santa Fe, NM | View Report | |
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Ml Mortgage Corp.
Registered in California
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Rancho Cucamonga, CA | View Report | |
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Ml Mortgage Corp.
Registered in Washington
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Rancho Cucamonga, CA | View Report | |
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Ml Mortgage Corp.
Registered in Pennsylvania
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View Report | ||
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Ml Mortgage Corp.
Registered in Arizona
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Chandler, AZ Rancho Cucamonga, CA | View Report | |
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Ml Mortgage Corp.
Registered in Colorado
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Brighton, CO Rancho Cucamonga, CA | View Report | |
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Ml Mortgage Corp.
Registered in Texas
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Rancho Cucamonga, CA | View Report |
Person/City Match:Pickham Robert - Rancho Cucamonga, CA
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Taylor Morrison Home Funding, Inc.
Registered in Nevada
|
Scottsdale, AZ | View Report | |
|
South Pacific Financial Corporation
Registered in Idaho
|
Rancho Cucamonga, CA | View Report | |
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South Pacific Financial Corporation
Registered in Connecticut
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Alta Loma, CA Upland, CA | View Report |
Person/City Match:Akbar Kamran - Rancho Cucamonga, CA
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Sita Ventures LLC
Registered in California
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Fontana, CA Rancho Cucamonga, CA | View Report | |
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Keywest Properties, Inc
Registered in California
|
Rancho Cucamonga, CA | View Report |
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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