Allegiant Lending, LLC
Florida
Registered In
07/26/2018
Incorp. Date
Company Summary
Allegiant Lending, LLC at 163 SW Midtown Pl, Lake City, FL 32025 lists Axos Holdings, Llc of Wilmington, DE as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Florida Limited Liability Co.
Status
Inactive
Registration Type
Domestic
EIN
83-1376783
Website
Email
****@allegiantlending.com
Search Other Resources
People
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Registered Agents Inc.
Registered Agent
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7901 4TH ST N, SAINT PETERSBURG, FL 33702
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Axos Holdings, Llc
Manager
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251 LITTLE FALLS DR, WILMINGTON, DE 19808
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Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
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163 SW MIDTOWN PL, LAKE CITY, FL 32025
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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Fhg Capital
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Lake City, FL | ||
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Veterans Mutual Mortgage
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Lake City, FL |
Financials
Financial Information for Allegiant Lending, LLC
Form 5500
ALLEGIANT LENDING, LLC
163 SW Midtown Place, Suite 105, Lake City, FL 32025 (800) 769-2372 EIN:83-1376783 Plan Admin:Grace Sparks| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameALLEGIANT LENDING 401(K) PLAN Plan #001 Participants BOY/EOY13 / 0 Assets BOY/EOY$1,314 / $0 | 2022 | ALLEGIANT LENDING 401(K) PLAN - Plan #001 | 13 / 0 | $1,314 / $0 |
| 2021 | Plan NameALLEGIANT LENDING 401(K) PLAN Plan #001 Participants BOY/EOY17 / 4 Assets BOY/EOY$35,495 / $1,314 | 2021 | ALLEGIANT LENDING 401(K) PLAN - Plan #001 | 17 / 4 | $35,495 / $1,314 |
| 2020 | Plan NameALLEGIANT LENDING 401(K) PLAN Plan #001 Participants BOY/EOY17 / 15 Assets BOY/EOY$7,176 / $35,495 | 2020 | ALLEGIANT LENDING 401(K) PLAN - Plan #001 | 17 / 15 | $7,176 / $35,495 |
| 2019 | Plan NameALLEGIANT LENDING 401(K) PLAN Plan #001 Participants BOY/EOY1 / 14 Assets BOY/EOY$0 / $7,176 | 2019 | ALLEGIANT LENDING 401(K) PLAN - Plan #001 | 1 / 14 | $0 / $7,176 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ALLEGIANT LENDING, LLC
163 SW Midtown Pl Suite 105, Lake City, FL 32025 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/16/2020 | Approved$126,100 Forgiven$127,561 LenderFlorida CU Jobs24 | 04/16/2020 | $126,100 | $127,561 | Florida CU | 24 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:163 Sw Midtown Pl Lake City, FL
|
Entrust Investments
Registered in Florida
|
Lake City, FL | View Report | |
|
Gill Engineering Services, Inc.
Registered in Florida
|
Lake City, FL Live Oak, FL | View Report | |
|
Line Electric Company, LLC
Registered in Florida
|
Lake City, FL | View Report | |
|
Allegiant Lending, LLC
Registered in Georgia
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Lake City, FL Lawrenceville, GA | View Report | |
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Allegiant Lending, LLC
Registered in Alabama
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Lake City, FL | View Report | |
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Line Electric Company, LLC
Registered in Alabama
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Dothan, AL Lake City, FL | View Report | |
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Allegiant Lending, LLC
Registered in Ohio
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Cleveland, OH Lake City, FL | View Report | |
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Allegiant Lending, LLC
Registered in Texas
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Lake City, FL Liberty Hill, TX | View Report | |
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Allegiant Lending, LLC
Registered in Virginia
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Lake City, FL Mechanicsville, VA | View Report | |
|
Citizens Home Mortgage, LLC
Registered in Florida
|
Lake City, FL | View Report | |
|
Millenia Marketing, LLC
Registered in Florida
|
Lake City, FL | View Report | |
|
Noranda Carey, Inc.
Registered in Florida
|
Lake City, FL | View Report | |
|
Line Electric Company, LLC
Registered in Tennessee
|
Lake City, FL Memphis, TN | View Report | |
|
Millenia Financial Group LLC
Registered in Georgia
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Atlanta, GA Lake City, FL | View Report | |
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Millenia Financial Group, LLC
Registered in Connecticut
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Lake City, FL | View Report | |
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Allegiant Lending, LLC
Registered in California
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Lake City, FL (1 more) | View Report | |
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Allegiant Lending, LLC
Registered in North Carolina
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Lake City, FL Raleigh, NC | View Report | |
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Allegiant Lending, LLC
Registered in Colorado
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Lake City, FL Denver, CO | View Report |
Person/Address Match:Axos Holdings Llc -
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Axos Securities, LLC
Registered in Nevada
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Las Vegas, NV | View Report |
Related Business Names:
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Allegiant Lending, LLC
Registered in Michigan
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Plymouth, MI | View Report | |
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Allegiant Lending Firm LLC
Registered in Florida
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Panama City, FL | View Report | |
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Allegiant Lending Firm LLC
Registered in Georgia
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Marietta, GA Panama City, FL | 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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You can easily find answers to common questions on the Frequently Asked Questions page.
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