Southend Financial, LLC

Charlotte, NC

Florida

Registered In

08/30/2021

Incorp. Date

Foreign

Registration Type

North Carolina

Foreign Jurisdiction

Company Summary

Southend Financial, LLC at 615 S College ST Office 09-129, Charlotte, Nc 28202 lists Hoffis Jon of Lake Wylie, SC and Peters Ricky of Charlotte, NC.

Urs Agents, Llc Registered Agent	3458 LAKESHORE DR, TALLAHASSEE, FL 32312
Hoffis Jon Owner	1086 CHICORY TRCE, LAKE WYLIE, SC 29710
Peters Ricky Owner	12611 RUSTY BLACKBIRD WAY, CHARLOTTE, NC 28278

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615 S COLLEGE ST OFFICE 09-129, CHARLOTTE, NC 28202 View Map

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Form 5500

615 S College ST Office 09-128, Charlotte, Nc 28202 (980) 999-2220 EIN:83-0633291 Plan Admin:Chris Horne

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameSOUTHEND FINANCIAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY9 / 0 Assets BOY/EOY$6,722 / $0	2023	SOUTHEND FINANCIAL, LLC 401(K) PLAN - Plan #001	9 / 0	$6,722 / $0
2022	Plan NameSOUTHEND FINANCIAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY4 / 9 Assets BOY/EOY$0 / $6,722	2022	SOUTHEND FINANCIAL, LLC 401(K) PLAN - Plan #001	4 / 9	$0 / $6,722

Benefit & Retirement Plans based on Form 5500.

Address Match:615 S College St Office 09-129 Charlotte, NC

Southend Financial LLC Registered in Connecticut	Charlotte, NC	View Report
Southend Financial LLC Registered in North Carolina	Raleigh, NC Charlotte, NC	View Report
Southend Financial LLC Registered in Alabama	Charlotte, NC Huntsville, AL	View Report
Southend Financial, LLC Registered in Colorado	Brighton, CO Charlotte, NC	View Report

Related Business Names:

Southend Financial LLC Registered in New York	Charlotte, NC	View Report
Southend Financial LLC Registered in Virginia	Charlotte, NC Mechanicsville, VA	View Report
Southend Financial LLC Registered in Tennessee	Charlotte, NC Nashville, TN	View Report
Southend Financial LLC Registered in Washington	Charlotte, NC	View Report
Southend Financial LLC Registered in Georgia	Charlotte, NC Duluth, GA	View Report
Southend Financial Group, LLC Registered in North Carolina	Charlotte, NC	View Report

Person/City Match:Peters Ricky - Charlotte, NC

Are Holdings, LLC Registered in Nevada	Gardnerville, NV	View Report
Middleman Holdings, LLC Registered in Nevada	Gardnerville, NV	View Report
Ricky Mortgage LLC Registered in North Carolina	Charlotte, NC	View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

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