Sovereign Lending Group Incorporated at 620 Newport Center Dr STE 400c, Newport Beach, Ca 92660 lists Joseph Pirro and Daniel Holtz as the associates.
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Incorp Services, Inc.
Registered Agent
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44 SCHOOL ST STE 505, BOSTON, MA 02108
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Joseph Pirro
President
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Daniel Holtz
Vice President
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Joseph Pirro
Director
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Daniel Holtz
Director
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Daniel Holtz
Secretary
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620 NEWPORT CENTER DR STE 400C, NEWPORT BEACH, CA 92660
View Map
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| 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 |
| 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 |
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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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Sovereign Lending Group Incorporated
Registered in New Jersey
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View Report | ||
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Sovereign Lending Group Incorporated
Registered in Michigan
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Newport Beach, CA Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in New York
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Albany, NY | View Report | |
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Sovereign Lending Group Incorporated
Registered in Iowa
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Des Moines, IA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Pennsylvania
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Hummelstown, PA Newport Beach, CA | 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 Minnesota
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Albertville, MN | View Report | |
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Sovereign Lending Group Incorporated
Registered in Montana
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Costa Mesa, CA Helena, MT | View Report | |
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Sovereign Lending Group Incorporated
Registered in Georgia
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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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Sovereign Lending Group Incorporated
Registered in Colorado
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Brighton, CO Newport Beach, CA (1 more) | 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 Texas
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Austin, TX Irvine, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Wisconsin
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Sun Prairie, WI | 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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Sovereign Lending Group Incorporated
Registered in Connecticut
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Hartford, CT Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Nevada
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Henderson, NV Las Vegas, NV | View Report | |
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Sovereign Lending Group Incorporated
Registered in Vermont
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Costa Mesa, CA | View Report |
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Registered in California
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Irvine, CA Newport Beach, CA (1 more) | View Report | |
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Registered in California
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Newport Beach, CA | View Report | |
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Registered in California
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Newport Beach, CA | View Report | |
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Registered in California
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Newport Beach, CA (1 more) | View Report | |
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Registered in California
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Newport Beach, CA | View Report | |
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Registered in California
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Newport Beach, CA | View Report | |
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Maerisland Partners, LLC
Registered in California
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Newport Beach, CA | View Report | |
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Avco Finance Services of Pinellas Park Inc.
Registered in Florida
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Jacksonville, FL Newport Beach, CA | View Report | |
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Rsi Home Products Sales, Inc.
Registered in Florida
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Newport Beach, CA | View Report | |
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Avocado Tavern, LLC
Registered in California
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Laguna Niguel, CA (1 more) | View Report | |
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Health Vision Staffing LLC
Registered in California
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Newport Beach, CA | View Report | |
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I Vest 888 LLC
Registered in California
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Newport Beach, CA | View Report | |
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Finbay Pacific, L.P.
Registered in California
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Newport Beach, CA | View Report | |
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Gordon + Morris Investment Partnership, L.P.
Registered in California
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Newport Beach, CA (1 more) | View Report | |
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Kbs Legacy Partners Limited Partnership
Registered in California
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Newport Beach, CA | View Report | |
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Magnolia Hill LLC
Registered in California
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Newport Beach, CA | View Report | |
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O'donnell Venture I, L.P.
Registered in California
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Newport Beach, CA | View Report | |
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Research Affiliates Equity Small International, L.P.
Registered in California
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Newport Beach, CA | View Report | |
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Tenet Financial Services LLC
Registered in California
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Newport Beach, CA | View Report | |
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American Financial Trs, Inc.
Registered in North Carolina
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Newport Beach, CA Raleigh, NC | View Report |
The following government agencies have contributed data:
Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration