Iloans Usa LLC

Westminster, CO

Idaho

Registered In

10/13/2020

Incorp. Date

Foreign

Registration Type

Colorado

Foreign Jurisdiction

Company Summary

Iloans Usa LLC at 8700 Turnpike Dr STE 240, Westminster, Co 80031 lists Isaac Mittan and Michael Moghaddam of Westminster, CO as the associates.

Overview

Registered In

Idaho

Incorporation Date

10/13/2020

Company Type

Foreign Limited Liability Company

Status

Active-Existing

Registration Type

Foreign

Foreign Jurisdiction

Colorado

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Paracorp Incorporated Commercial Registered Agent	1555 W SHORELINE DR STE 100, BOISE, ID 83702 (View Past Addresses)
Isaac Mittan Member	8700 TURNPIKE DR STE 240, WESTMINSTER, CO 80031
Michael Moghaddam Member	8700 TURNPIKE DR STE 240, WESTMINSTER, CO 80031

Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history

Map & Locations

8700 TURNPIKE DR STE 303, WESTMINSTER, CO 80031 View Map
8700 TURNPIKE DR STE 240, WESTMINSTER, CO 80031 (Mailing) View Map

Financials

Financial Information for Iloans Usa LLC

Form 5500

ILOANS USA LLC

8700 Turnpike Dr #240, Westminster, Co 80031 (303) 665-8282 EIN:82-1367091 Plan Admin:Guideline, Inc.

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameILOANS USA 401(K) PLAN Plan #001 Participants BOY/EOY8 / 10 Assets BOY/EOY$47,445 / $56,865	2023	ILOANS USA 401(K) PLAN - Plan #001	8 / 10	$47,445 / $56,865
2022	Plan NameILOANS USA 401(K) PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$38,378 / $47,445	2022	ILOANS USA 401(K) PLAN - Plan #001	7 / 8	$38,378 / $47,445

Benefit & Retirement Plans based on Form 5500.

PPP Loans

ILOANS USA LLC

8700 Turnpike Drive, Westminster, CO 80031-7030 Industry:Real Estate Credit Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$151,118 Forgiven$152,919 LenderCeltic Bank Corporation Jobs9	05/01/2020	$151,118	$152,919	Celtic Bank Corporation	9

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:8700 Turnpike Dr Ste 240 Westminster, CO

Iloans Usa LLC Registered in Florida	Westminster, CO	View Report
Matchmyprice.Com, Llc (Fn) Registered in Arizona	Phoenix, AZ Westminster, CO	View Report
Guerrilla Holdings, Inc. Registered in Colorado	Westminster, CO	View Report
Heal LLC Registered in Colorado	Westminster, CO	View Report
Surfbar LLC Registered in Colorado	Broomfield, CO Westminster, CO	View Report
The Plug Supply Registered in Colorado	Westminster, CO	View Report
Iloans Usa LLC Registered in Colorado	Broomfield, CO Denver, CO (1 more)	View Report
Sm Rocha, LLC Registered in Colorado	Broomfield, CO Westminster, CO	View Report
Iloans Usa LLC Registered in California	Westminster, CO	View Report
Snh Enterprises Registered in Colorado	Greeley, CO Westminster, CO	View Report

Related Business Names:

Iloans Usa LLC Registered in Arizona	"", AZ Westminster, CO	View Report
Iloans Usa LLC Registered in Utah	Westminster, CO Midvale, UT	View Report
Iloans Usa LLC Registered in Texas	Liberty Hill, TX Westminster, CO	View Report

Address Match:8700 Turnpike Dr Westminster, CO

Arrowhead Filing #1 Homeowners Association, Inc. Registered in Colorado	Westminster, CO	View Report
Bellerive Patio Homes Association, Inc. Registered in Colorado	Westminster, CO	View Report
Cherrywood Park Homeowners Association, Inc. Registered in Colorado	Westminster, CO	View Report
Cityscapes At The Views Homeowners Association, Inc. Registered in Colorado	Westminster, CO	View Report
Condominiums At The Boulders Association Registered in Colorado	Westminster, CO	View Report
Copperleaf Homeowners Association, Inc. Registered in Colorado	Westminster, CO	View Report
Crofton Park Master Owners Association, Inc. Registered in Colorado	Westminster, CO	View Report
Darcys Popsicle Stand, Inc. Registered in Colorado	Westminster, CO Wesminster, CO	View Report
Eastpoint Homeowners Association, Inc. Registered in Colorado	Westminster, CO	View Report
Indian Peaks No. 2 Homeowners Association, Inc. Registered in Colorado	Westminster, CO	View Report
Palisades Park Homeowners Association, Inc. Registered in Colorado	Westminster, CO	View Report
Settler's Crossing Master Owners Association, Inc. Registered in Colorado	Westminster, CO	View Report
The Broadlands Filing No. 6 and No. 7 Homeowners Association, Inc. Registered in Colorado	Westminster, CO Wesminster, CO	View Report
The Courtyard Homes At Redleaf Condominium Association Registered in Colorado	Westminster, CO Wesminster, CO	View Report
The Flats At Legacy Ridge Homeowners Association, Inc. Registered in Colorado	Westminster, CO	View Report
The Island At Coal Creek Ranch Homeowners Association, Inc. Registered in Colorado	Westminster, CO	View Report
The Village At Broadlands Homeowners Association Registered in Colorado	Westminster, CO	View Report
Amerifunding/Amerimax Realty Group, Inc. Registered in Oregon	Westminster, CO	View Report
Amerifunding/Amerimax Realty Group, Inc. Registered in Florida	Westminster, CO	View Report
First Valuation Services, LLC Registered in Oregon	Keizer, OR Westminster, CO	View Report

Person/City Match:Isaac Mittan - Westminster, CO

Ihomes Realty LLC Registered in Colorado	Westminster, CO (1 more)		View Report

View More in Westminster, CO

Sources

The following government agencies have contributed data:

• Idaho Secretary of State's Office • U.S. Department of Labor • U.S. Small Business Administration