Sovereign Lending Group Incorporated
New Hampshire
Registered In
01/10/2017
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Sovereign Lending Group Incorporated at 3545 Howard Way, Costa Mesa, Ca 92626 lists Joseph Pirro and Daniel Holtz of Newport Beach, CA as the associates.
- Registered In
- New Hampshire
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Profit Corporation
- Status
- Good Standing
- Phone
- (800) 817-****
- *******@quikfilings.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Incorp Services, Inc.
Registered Agent
|
152 S MAST ST, GOFFSTOWN, NH 03045
|
|
|
Joseph Pirro
President
|
620 NEWPORT CENTER DR STE 400C, NEWPORT BEACH, CA 92660
(View Past Addresses)
|
|
|
Daniel Holtz
Director
|
620 NEWPORT CENTER DR STE 400C, NEWPORT BEACH, CA 92660
(View Past Addresses)
|
|
|
Joseph Pirro
Director
|
620 NEWPORT CENTER DR STE 400C, NEWPORT BEACH, CA 92660
(View Past Addresses)
|
|
|
Daniel Holtz
Secretary
|
620 NEWPORT CENTER DR STE 400C, NEWPORT BEACH, CA 92660
(View Past Addresses)
|
|
3545 HOWARD WAY, COSTA MESA, CA 92626
View Map
|
Financial Information for Sovereign Lending Group Incorporated
Form 5500
SOVEREIGN LENDING GROUP INCORPORATED
620 Newport Center Drive Suite 420, Newport Beach, Ca 92660 (800) 817-0201 EIN:20-2471369 Plan Admin:Joseph Pirro| 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 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SOVEREIGN LENDING GROUP
3540 Howard Way Suite 200, Costa Mesa, CA 92626-1476 Industry:Mortgage and Nonmortgage Loan Brokers| 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 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Address Match:3545 Howard Way Costa Mesa, CA
|
Sovereign Lending Group Incorporated
Registered in West Virginia
|
Charleston, WV Costa Mesa, CA | View Report | |
|
1350glenville LLC
Registered in Florida
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
3540howardway, LLC
Registered in California
|
Costa Mesa, CA | View Report | |
|
3545howardway LLC
Registered in California
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
Premier United Homes LLC
Registered in California
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Virginia
|
Mechanicsville, VA Newport Beach, CA (1 more) | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Utah
|
Saint George, UT Costa Mesa, CA | View Report | |
|
Medelis Inc
Registered in Colorado
|
Costa Mesa, CA Cypress, CA | View Report | |
|
Proteogenix, Inc.
Registered in California
|
Costa Mesa, CA Los Angeles, CA | View Report | |
|
Wcct Global, Inc.
Registered in California
|
Costa Mesa, CA Cypress, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in North Dakota
|
Bismarck, ND Costa Mesa, CA | View Report | |
|
Advanced Clinpharm LLC
Registered in California
|
Costa Mesa, CA | View Report | |
|
Advanced Clin Pharm Laboratory, LLC
Registered in California
|
Costa Mesa, CA | View Report | |
|
For Good Measure, Inc.
Registered in California
|
Costa Mesa, CA Newport Beach, CA (1 more) | View Report | |
|
Measure Rite, LTD.
Registered in California
|
Costa Mesa, CA | View Report | |
|
The Newport Connection, Inc.
Registered in California
|
Costa Mesa, CA Santa Ana, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Oklahoma
|
Oklahoma City, OK Costa Mesa, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Mississippi
|
Costa Mesa, CA Oxford, MS | View Report |
Person/City Match:Joseph Pirro - Newport Beach, CA
|
1350glenville LLC
Registered in Nevada
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
On Time Asset Holdings, Inc.
Registered in California
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
Payless Usa LLC
Registered in Nevada
|
Newport Beach, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in California
|
Newport Beach, CA Costa Mesa, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Florida
|
Costa Mesa, CA Newport Beach, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in Idaho
|
Costa Mesa, CA Newport Beach, CA | View Report | |
|
Sovereign Lending Group Incorporated
Registered in North Carolina
|
Newport Beach, CA Raleigh, NC (1 more) | View Report | |
|
Cool Bob LLC
Registered in Florida
|
Jacksonville, FL Newport Beach, CA | View Report | |
|
Venture Lending Partners LLC
Registered in Florida
|
Newport Beach, CA Tallahassee, FL (1 more) | View Report | |
|
Venture Lending Partners LLC
Registered in California
|
Newport Beach, CA Costa Mesa, CA (1 more) | View Report |
The following government agencies have contributed data:
New Hampshire Department 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