Allegiant Lending, LLC
North Carolina
Registered In
08/27/2020
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Allegiant Lending, LLC at 163 SW Midtown Pl STE 105, Lake City, FL 32025 lists Grace Sparks of Lake City, FL as the associate.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Florida
- Company Type
- Limited Liability Company
- Status
- Withdrawn
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Secretary Of State
Registered Agent
|
2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
|
|
|
Grace Sparks
Managing Member
|
163 SW MIDTOWN PL STE 105, LAKE CITY, FL 32025
|
|
163 SW MIDTOWN PL STE 105, LAKE CITY, FL 32025
View Map
|
Financial Information for Allegiant Lending, LLC
Form 5500
ALLEGIANT LENDING, LLC
163 SW Midtown Place, Suite 105, Lake City, FL 32025 (800) 769-2372 EIN:83-1376783 Plan Admin:Grace Sparks| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameALLEGIANT LENDING 401(K) PLAN Plan #001 Participants BOY/EOY13 / 0 Assets BOY/EOY$1,314 / $0 | 2022 | ALLEGIANT LENDING 401(K) PLAN - Plan #001 | 13 / 0 | $1,314 / $0 |
| 2021 | Plan NameALLEGIANT LENDING 401(K) PLAN Plan #001 Participants BOY/EOY17 / 4 Assets BOY/EOY$35,495 / $1,314 | 2021 | ALLEGIANT LENDING 401(K) PLAN - Plan #001 | 17 / 4 | $35,495 / $1,314 |
| 2020 | Plan NameALLEGIANT LENDING 401(K) PLAN Plan #001 Participants BOY/EOY17 / 15 Assets BOY/EOY$7,176 / $35,495 | 2020 | ALLEGIANT LENDING 401(K) PLAN - Plan #001 | 17 / 15 | $7,176 / $35,495 |
| 2019 | Plan NameALLEGIANT LENDING 401(K) PLAN Plan #001 Participants BOY/EOY1 / 14 Assets BOY/EOY$0 / $7,176 | 2019 | ALLEGIANT LENDING 401(K) PLAN - Plan #001 | 1 / 14 | $0 / $7,176 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ALLEGIANT LENDING, LLC
163 SW Midtown Pl Suite 105, Lake City, FL 32025 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/16/2020 | Approved$126,100 Forgiven$127,561 LenderFlorida CU Jobs24 | 04/16/2020 | $126,100 | $127,561 | Florida CU | 24 |
PPP Loans based on Paycheck Protection Program.
Address Match:163 Sw Midtown Pl Ste 105 Lake City, FL
|
Allegiant Lending, LLC
Registered in Georgia
|
Lake City, FL Lawrenceville, GA | View Report | |
|
Allegiant Lending, LLC
Registered in Alabama
|
Lake City, FL | View Report | |
|
Allegiant Lending, LLC
Registered in Ohio
|
Cleveland, OH Lake City, FL | View Report | |
|
Allegiant Lending, LLC
Registered in Texas
|
Lake City, FL Liberty Hill, TX | View Report | |
|
Allegiant Lending, LLC
Registered in Virginia
|
Lake City, FL Mechanicsville, VA | View Report | |
|
Citizens Home Mortgage, LLC
Registered in Florida
|
Lake City, FL | View Report | |
|
Millenia Marketing, LLC
Registered in Florida
|
Lake City, FL | View Report | |
|
Noranda Carey, Inc.
Registered in Florida
|
Lake City, FL | View Report | |
|
Line Electric Company, LLC
Registered in Tennessee
|
Lake City, FL Memphis, TN | View Report | |
|
Millenia Financial Group LLC
Registered in Georgia
|
Atlanta, GA Lake City, FL | View Report | |
|
Allegiant Lending, LLC
Registered in Colorado
|
Lake City, FL Denver, CO | View Report |
Related Business Names:
|
Allegiant Lending, LLC
Registered in Michigan
|
Plymouth, MI | View Report | |
|
Allegiant Lending Firm LLC
Registered in Florida
|
Panama City, FL | View Report | |
|
Allegiant Lending Firm LLC
Registered in Georgia
|
Marietta, GA Panama City, FL | View Report | |
|
Allegiant Lending, LLC
Registered in Florida
|
Lake City, FL | View Report | |
|
Allegiant Lending, LLC
Registered in California
|
Lake City, FL (1 more) | View Report |
Address Match:163 Sw Midtown Pl Lake City, FL
|
Entrust Investments
Registered in Florida
|
Lake City, FL | View Report | |
|
Gill Engineering Services, Inc.
Registered in Florida
|
Lake City, FL Live Oak, FL | View Report | |
|
Line Electric Company, LLC
Registered in Florida
|
Lake City, FL | View Report | |
|
Line Electric Company, LLC
Registered in Alabama
|
Dothan, AL Lake City, FL | View Report | |
|
Millenia Financial Group, LLC
Registered in Connecticut
|
Lake City, FL | View Report |
Person/City Match:Secretary Of State - Raleigh, NC
|
Aadvantage Medical Supply Company, Inc.
Registered in North Carolina
|
Raleigh, NC Virginia Beach, VA | View Report | |
|
Edward E. Thorpe & Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Premiumwear, Inc.
Registered in North Carolina
|
Groton, MA Raleigh, NC | View Report | |
|
White Alligator, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Wink Davis Equipment Co., Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Eig Kannapolis, LLC
Registered in North Carolina
|
Fort Wayne, IN Raleigh, NC | View Report | |
|
Hull/Storey Acquisitions, LLC
Registered in North Carolina
|
Augusta, GA Raleigh, NC | View Report | |
|
Mueller Climatrol Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mueller Color Plate Co. Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Pate & Pate, LLC
Registered in North Carolina
|
Raleigh, NC The Woodlands, TX | View Report | |
|
Wicker Mart of Raleigh, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
A2z Real Estate Solutions, Inc
Registered in North Carolina
|
Durham, NC Raleigh, NC | View Report | |
|
Aap Sub Four, Inc.
Registered in North Carolina
|
Newtown Square, PA Raleigh, NC | View Report | |
|
G&I Viii Cbl Triangle Land LLC
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
|
G3 Concepts Llc of Wyoming
Registered in North Carolina
|
Baton Rouge, LA Raleigh, NC | View Report | |
|
Mcabee, Schwartz, Halliday & Co., a Professional Corporation
Registered in North Carolina
|
Raleigh, NC Spartanburg, SC | View Report | |
|
Mcap Investment Properties, LLC
Registered in North Carolina
|
Clayton, GA Raleigh, NC | View Report | |
|
Mccall Commerical LLC
Registered in North Carolina
|
Raleigh, NC Salem, OR | View Report | |
|
The Aares Group, L.L.C.
Registered in North Carolina
|
Moyock, NC Raleigh, NC | View Report | |
|
Aapco Painting, Inc.
Registered in North Carolina
|
Concord, NC Raleigh, NC | View Report |
Person/City Match:Grace Sparks - Lake City, FL
|
Entrust Lending, LLC
Registered in Florida
|
Lake City, FL | View Report | |
|
Millenia Capital, Inc
Registered in Florida
|
Lake City, FL | View Report | |
|
Phlc Holdings, LLC
Registered in Florida
|
Lake City, FL | View Report | |
|
Aspen Janitorial Service, Inc
Registered in Florida
|
Lake City, FL | View Report | |
|
Millenia Capital, LLC
Registered in Florida
|
Lake City, FL | View Report | |
|
Rosa Arroyo Farm, Inc
Registered in Florida
|
Lake City, FL | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States