Loanme, LLC

Anaheim, CA

Florida

Registered In

08/06/2021

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Loanme, LLC at 500 Grapevine Hwy STE 402, Hurst, Tx 76054 lists Demarino Ted and Dorman Bosha of Hurst, TX as the associates.

Overview

Registered In

Florida

Incorporation Date

08/06/2021

Company Type

Foreign Limited Liability Co.

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

35-2455663

Email

************@libtax.com

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People

Corporation Service Company Registered Agent	1201 HAYS ST, TALLAHASSEE, FL 32301
Demarino Ted CEO,	500 GRAPEVINE HWY, HURST, TX 76054
Dorman Bosha Comp	500 GRAPEVINE HWY, HURST, TX 76054

Showing current associates only (3 of 8 total associates). Create a free account to see the full associate history

Map & Locations

500 GRAPEVINE HWY STE 402, HURST, TX 76054 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

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).

Lightning Fast Mortgage	Anaheim, CA
Loanme Business	Anaheim, CA
Loanme Personal	Anaheim, CA
Loanme Small Business	Anaheim, CA
Presteme	Anaheim, CA

Financials

Financial Information for Loanme, LLC

Form 5500

LOANME

1900 South State College Boulevard, Suite 300, Anaheim, Ca 92806 (949) 535-7391 EIN:35-2455663 Plan Admin:Angela Llopis

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameHEALTH AND WELFARE Plan #501 Participants BOY/EOY110 / 0 Assets BOY/EOY$0 / $0	2021	HEALTH AND WELFARE - Plan #501	110 / 0	$0 / $0
2020	Plan NameLOANME, INC. 401(K) PLAN Plan #001 Participants BOY/EOY281 / 204 Assets BOY/EOY$1,073,015 / $1,927,111	2020	LOANME, INC. 401(K) PLAN - Plan #001	281 / 204	$1,073,015 / $1,927,111
2020	Plan NameHEALTH AND WELFARE Plan #501 Participants BOY/EOY152 / 0 Assets BOY/EOY$0 / $0	2020	HEALTH AND WELFARE - Plan #501	152 / 0	$0 / $0
2019	Plan NameLOANME INC 401(K) PLAN Plan #001 Participants BOY/EOY188 / 277 Assets BOY/EOY$801,853 / $1,073,015	2019	LOANME INC 401(K) PLAN - Plan #001	188 / 277	$801,853 / $1,073,015
2019	Plan NameHEALTH AND WELFARE Plan #501 Participants BOY/EOY205 / 0 Assets BOY/EOY$0 / $0	2019	HEALTH AND WELFARE - Plan #501	205 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

LOANME

1900 S State College Blvd #300, ANAHEIM, CA 92806-0101 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities

Loan Date	Approved	Forgiven	Lender	Jobs
05/15/2020	Approved$4,816,607 Forgiven$0 LenderAxos Bank Jobs166	05/15/2020	$4,816,607	$0	Axos Bank	166

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:500 Grapevine Hwy Ste 402 Hurst, TX

Loanme, LLC Registered in North Dakota	Anaheim, CA Bismarck, ND (1 more)	View Report
Loanme, LLC Registered in California	Hurst, TX Anaheim, CA (2 more)	View Report
Loanme, LLC Registered in Minnesota	Anaheim, CA Hurst, TX (2 more)	View Report
Loanme, LLC Registered in Kansas	Hurst, TX Topeka, KS (1 more)	View Report
Loanme LLC Registered in North Carolina	Hurst, TX Raleigh, NC	View Report
Loanme, Inc. Registered in Missouri	Hurst, TX Jefferson City, MO (1 more)	View Report
Loanme, LLC Registered in Mississippi	Hurst, TX Anaheim, CA (1 more)	View Report
First Money In, LLC Registered in Oklahoma	Hurst, TX Oklahoma City, OK	View Report
Loanme, LLC Registered in Oklahoma	Hurst, TX Oklahoma City, OK	View Report

Related Business Names:

Loanme, LLC Registered in Michigan	Lansing, MI Anaheim, CA (1 more)	View Report
Loanme, LLC Registered in Ohio	Anaheim, CA Upper Arlington, OH	View Report
Loanme, LLC Registered in Oregon	Anaheim, CA Salem, OR	View Report
Loanme, LLC Registered in Arizona	Anaheim, CA	View Report
Loanme, LLC Registered in Idaho	Hurst, TX Nampa, ID (2 more)	View Report
Loanme, LLC Registered in Nevada	Carson City, NV Wilmington, DE	View Report
Loanme, LLC Registered in Alabama	Anaheim, CA Montgomery, AL	View Report
Loanme, LLC Registered in Arkansas	Anaheim, CA	View Report
Loanme, LLC Registered in Virginia	Anaheim, CA Richmond, VA	View Report
Loanme, LLC Registered in Wisconsin	Madison, WI	View Report
Loanme, LLC Registered in Washington	Anaheim, CA	View Report

Address Match:500 Grapevine Hwy Hurst, TX

1st Money Center, Inc. Registered in West Virginia	Colleyville, TX Hurst, TX	View Report
Infinity Loans of Gallup, New Mexico, LLC Registered in New Mexico	Hobbs, NM Hurst, TX	View Report
Infinity Loans of Las Vegas, New Mexico, LLC Registered in New Mexico	Hurst, TX	View Report
Infinity Loans of Los Lunas, New Mexico, LLC Registered in New Mexico	Hurst, TX	View Report
Infinity Loans of New Mexico, LLC Registered in New Mexico	Hurst, TX	View Report
Infinity Loans Online, LLC Registered in New Mexico	Hobbs, NM Hurst, TX	View Report
1st Money Center, Inc. Registered in Alabama	Hurst, TX Montgomery, AL	View Report
Plant Technical Services Inc. Registered in California	Hurst, TX	View Report
1st Money Center, Inc. Registered in Oregon	Hurst, TX Salem, OR	View Report
1st Money Center, Inc. Registered in Florida	Hurst, TX Tallahassee, FL	View Report
Plant Technical Services, Inc. Registered in Florida	Hurst, TX Plantation, FL	View Report
Professionals' Risk Service Co., Inc. Registered in Florida	Hurst, TX Saint Petersburg, FL	View Report
Touchstone Recovery Services LLC Registered in Florida	Hurst, TX Palm Beach Gardens, FL	View Report
Rsvp Loans Registered in North Dakota	Hurst, TX	View Report
1st Money Center, Inc. Registered in North Dakota	Bismarck, ND Hurst, TX	View Report
1mc Idaho LLC Registered in Idaho	Arlington, TX Hurst, TX	View Report
First Money In, LLC Registered in Idaho	Cleveland, TN Hurst, TX	View Report
Treasuretel, Inc. Registered in Idaho	Hurst, TX	View Report
1mc California, LLC Registered in California	Hurst, TX	View Report
Touchstone Recovery Services, LLC Registered in North Carolina	Hurst, TX Southlake, TX	View Report

View More in Anaheim, CA

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration