Dakota Funding Group, LLC

North Carolina
Registered In
12/30/2005
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Dakota Funding Group, LLC at 8409 Persimmon Ct, Mckinney, Tx 75070 lists Daniel C. Mahowald of Savannah, GA and Victor Suglia of Pinehurst, NC as associates.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Limited Liability Company
Status
Revoked
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Daniel C. Mahowald Manager
55 DOLAN DR, SAVANNAH, GA 31406
Victor Suglia Manager
1 TULL LN, PINEHURST, NC 28374
Michael J. Mahowald Manager
8409 PERSIMMON CT, MCKINNEY, TX 75070
8409 PERSIMMON CT, MCKINNEY, TX 75070 View Map
Address Match:8409 Persimmon Ct Mckinney, TX
Dakota First Capital Group LLC Registered in Texas
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Dakota Funding Group, LLC Registered in Texas
Austin, TX Mckinney, TX View Report
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Dakota Funding Group, LLC Registered in Mississippi
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Person/City Match:Daniel C Mahowald - Savannah, GA
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Person/City Match:Victor Suglia - Pinehurst, NC
Hms Investment Partners, LLC Registered in North Carolina
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Person/City Match:Michael J Mahowald - Mckinney, TX
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The following government agencies have contributed data:

North Carolina Secretary of State
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