Sovereign Lending Group Incorporated
Idaho
Registered In
01/17/2017
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 Newport Beach, CA as the associates.
Overview
Registered In
Idaho
Incorporation Date
Company Type
Foreign Business Corporation
Status
Active-Good Standing
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Incorp Services, Inc.
Commercial Registered Agent
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1310 S VISTA AVE STE 28, BOISE, ID 83705
(View Past Addresses)
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Joseph Pirro
President
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620 NEWPORT CENTER DR STE 420, NEWPORT BEACH, CA 92660-6420
(View Past Addresses)
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Joseph Pirro
Director
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620 NEWPORT CENTER DR STE 420, NEWPORT BEACH, CA 92660-6420
(View Past Addresses)
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Daniel Holtz
Director
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620 NEWPORT CENTER DR STE 420, NEWPORT BEACH, CA 92660-6420
(View Past Addresses)
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Daniel Holtz
Secretary
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620 NEWPORT CENTER DR STE 420, NEWPORT BEACH, CA 92660-6420
(View Past Addresses)
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Map & Locations
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3540 HOWARD WAY # 200, COSTA MESA, CA 92626
View Map
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620 NEWPORT CENTER DR STE 420, NEWPORT BEACH, CA 92660-6420
(Mailing)
View Map
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Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history
Financials
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 | ||
|---|---|---|---|---|---|
| 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.
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Sovereign Lending Group Incorporated
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Sources
The following government agencies have contributed data:
• Idaho Secretary of State's Office • U.S. Department of Labor • U.S. Small Business Administration
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