Sovereign Lending Group Incorporated
Georgia
Registered In
12/11/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Sovereign Lending Group Incorporated at 3540 Howard Way # 200, Costa Mesa, Ca 92626 lists Joseph Pirro and Daniel Holtz of Costa Mesa, CA as the associates.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Profit Corporation
- Status
- Active/Compliance
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Incorp Services, Inc.
Registered Agent
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9040 ROSWELL RD STE 500, ATLANTA, GA 30350
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Joseph Pirro
CEO
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3540 HOWARD WAY, COSTA MESA, CA 92626
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Daniel Holtz
CFO
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3540 HOWARD WAY, COSTA MESA, CA 92612
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Daniel Holtz
Secretary
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3540 HOWARD WAY, COSTA MESA, GA 92612
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3540 HOWARD WAY # 200, COSTA MESA, CA 92626
View Map
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Financial Information for Sovereign Lending Group Incorporated
Form 5500
SOVEREIGN LENDING GROUP INCORPORATED
620 Newport Center Drive Suite 420, Newport Beach, Ca 92660 (800) 817-0201 EIN:20-2471369 Plan Admin:Joseph Pirro| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY64 / 28 Assets BOY/EOY$2,317,857 / $2,002,923 | 2023 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 64 / 28 | $2,317,857 / $2,002,923 |
| 2022 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY157 / 63 Assets BOY/EOY$3,353,409 / $2,317,857 | 2022 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 157 / 63 | $3,353,409 / $2,317,857 |
| 2021 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY75 / 74 Assets BOY/EOY$2,481,803 / $3,353,409 | 2021 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 75 / 74 | $2,481,803 / $3,353,409 |
| 2020 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY64 / 77 Assets BOY/EOY$1,684,903 / $2,481,803 | 2020 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 64 / 77 | $1,684,903 / $2,481,803 |
| 2019 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY46 / 52 Assets BOY/EOY$1,126,130 / $1,684,903 | 2019 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 46 / 52 | $1,126,130 / $1,684,903 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SOVEREIGN LENDING GROUP
3540 Howard Way Suite 200, Costa Mesa, CA 92626-1476 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$2,779,300 Forgiven$2,817,525 LenderLoan Source Incorporated Jobs185 | 04/14/2020 | $2,779,300 | $2,817,525 | Loan Source Incorporated | 185 |
PPP Loans based on Paycheck Protection Program.
Address Match:3540 Howard Way # 200 Costa Mesa, CA
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Sovereign Lending Group Incorporated
Registered in West Virginia
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Charleston, WV Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Ohio
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Cincinnati, OH Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Virginia
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Mechanicsville, VA Newport Beach, CA (1 more) | View Report | |
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Sovereign Lending Group Incorporated
Registered in Washington
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Fife, WA Newport Beach, CA (1 more) | View Report | |
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Sovereign Lending Group Incorporated
Registered in New Mexico
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Costa Mesa, CA Santa Fe, NM | View Report | |
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Sovereign Lending Group Incorporated
Registered in Oregon
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Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Idaho
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Costa Mesa, CA Newport Beach, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in New Hampshire
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Goffstown, NH Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Maine
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Augusta, ME Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Massachusetts
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Newport Beach, CA Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Rhode Island
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Costa Mesa, CA | View Report | |
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Venture Lending Partners LLC
Registered in California
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Newport Beach, CA Costa Mesa, CA (1 more) | View Report | |
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Sovereign Lending Group Incorporated
Registered in Vermont
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Costa Mesa, CA | View Report |
Address Match:3540 Howard Way Costa Mesa, CA
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3540howardway, LLC
Registered in California
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Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Tennessee
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Brentwood, TN Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Utah
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Saint George, UT Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Alaska
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Costa Mesa, CA | View Report | |
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Codigo Solutions, Inc.
Registered in California
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Costa Mesa, CA | View Report | |
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Ebuilt, Inc.
Registered in California
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Costa Mesa, CA | View Report | |
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Chargetech Enterprises, LLC
Registered in California
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Costa Mesa, CA Solana Beach, CA | View Report | |
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Monkey Sea Monkey Doo
Registered in California
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Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Oklahoma
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Oklahoma City, OK Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Connecticut
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Hartford, CT Costa Mesa, CA | View Report |
Related Business Names:
Person/City Match:Joseph Pirro - Costa Mesa, CA
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1350glenville LLC
Registered in Nevada
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Newport Beach, CA Costa Mesa, CA | View Report | |
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1350glenville LLC
Registered in Florida
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Newport Beach, CA Costa Mesa, CA | View Report | |
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3545howardway LLC
Registered in California
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Newport Beach, CA Costa Mesa, CA | View Report | |
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On Time Asset Holdings, Inc.
Registered in California
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Newport Beach, CA Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Arizona
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Costa Mesa, CA Phoenix, AZ | View Report | |
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Sovereign Lending Group Incorporated
Registered in California
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Newport Beach, CA Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in North Carolina
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Newport Beach, CA Raleigh, NC (1 more) | View Report | |
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Sovereign Lending Group Incorporated
Registered in Mississippi
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Costa Mesa, CA Oxford, MS | View Report |
Person/City Match:Daniel Holtz - Costa Mesa, CA
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Premier United Homes LLC
Registered in California
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Newport Beach, CA Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Florida
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Costa Mesa, CA Newport Beach, CA | View Report | |
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Venture Lending Partners LLC
Registered in Florida
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Newport Beach, CA Tallahassee, FL (1 more) | View Report |
The following government agencies have contributed data:
Georgia Corporations Division U.S. Department of Labor U.S. Small Business Administration
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