Southend Financial LLC

North Carolina
Registered In
05/21/2018
Incorp. Date

Company Summary

Southend Financial LLC at 615 S College ST Office 09-129, Charlotte, Nc 28202 lists Ricky I Peters , Jr and Jon Hoffis of Charlotte, NC as the associates.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Domestic
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People

Urs Agents, Llc Registered Agent
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
Ricky I Peters , Jr Managing Member
12611 RUSTY BLACKBIRD WAY, CHARLOTTE, NC 28278
Jon Hoffis Manager
615 S COLLEGE ST OFFICE 09-129, CHARLOTTE, NC 28202 (View Past Addresses)

Map & Locations

615 S COLLEGE ST OFFICE 09-129, CHARLOTTE, NC 28202 View Map
176 MINE LAKE CT STE 100, RALEIGH, NC 27615 (Mailing) View Map
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Southend Financial LLC

Form 5500

SOUTHEND FINANCIAL, LLC

615 S College ST Office 09-128, Charlotte, Nc 28202 (980) 999-2220 EIN:83-0633291 Plan Admin:Chris Horne
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSOUTHEND FINANCIAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY9 / 0 Assets BOY/EOY$6,722 / $0 2023 SOUTHEND FINANCIAL, LLC 401(K) PLAN - Plan #001 9 / 0 $6,722 / $0
2022 Plan NameSOUTHEND FINANCIAL, LLC 401(K) PLAN Plan #001 Participants BOY/EOY4 / 9 Assets BOY/EOY$0 / $6,722 2022 SOUTHEND FINANCIAL, LLC 401(K) PLAN - Plan #001 4 / 9 $0 / $6,722
Benefit & Retirement Plans based on Form 5500.

Linked Companies

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Southend Financial LLC Registered in New York
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Southend Financial LLC Registered in Virginia
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Southend Financial LLC Registered in Tennessee
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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor
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