Homeowners Financial Group Usa, LLC
Ohio
Registered In
12/04/2015
Incorp. Date
Foreign
Registration Type
Arizona
Foreign Jurisdiction
Company Summary
Homeowners Financial Group Usa, LLC in Scottsdale, AZ was registered on 12/04/2015. It is listed at 16427 N Scotrsdale Rd STE 245, Scottsdale, Az 85255.
Overview
Registered In
Ohio
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
A
Registration Type
Foreign
Foreign Jurisdiction
Arizona
Search Other Resources
People
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Corporate Creation A Network Inc
Registered Agent
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119 E COURT ST, CINCINNATI, OH 45202
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Map & Locations
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16427 N SCOTRSDALE RD STE 245, SCOTTSDALE, AZ 85255
View Map
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Financials
Financial Information for Homeowners Financial Group Usa, LLC
Form 5500
HOMEOWNERS FINANCIAL GROUP USA, LLC
4800 North Scottsdale Rd, Scottsdale, Az 85251 (480) 680-1618 EIN:20-0640473 Plan Admin:Ashlyn Pinter| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameHOMEOWNERS FINANCIAL GROUP USA LLC EMPLOYEE BENEFITS PLAN Plan #502 Participants BOY/EOY430 / 0 Assets BOY/EOY$0 / $0 | 2022 | HOMEOWNERS FINANCIAL GROUP USA LLC EMPLOYEE BENEFITS PLAN - Plan #502 | 430 / 0 | $0 / $0 |
| 2021 | Plan NameHOMEOWNERS FINANCIAL GROUP USA LLC EMPLOYEE BENEFITS PLAN Plan #502 Participants BOY/EOY503 / 0 Assets BOY/EOY$0 / $0 | 2021 | HOMEOWNERS FINANCIAL GROUP USA LLC EMPLOYEE BENEFITS PLAN - Plan #502 | 503 / 0 | $0 / $0 |
| 2020 | Plan NameHOMEOWNERS FINANCIAL GROUP USA LLC EMPLOYEE BENEFITS PLAN Plan #502 Participants BOY/EOY393 / 0 Assets BOY/EOY$0 / $0 | 2020 | HOMEOWNERS FINANCIAL GROUP USA LLC EMPLOYEE BENEFITS PLAN - Plan #502 | 393 / 0 | $0 / $0 |
| 2019 | Plan NameHOMEOWNERS FINANCIAL GROUP USA, LLC EMPLOYEE BENEFITS PLAN Plan #502 Participants BOY/EOY307 / 0 Assets BOY/EOY$0 / $0 | 2019 | HOMEOWNERS FINANCIAL GROUP USA, LLC EMPLOYEE BENEFITS PLAN - Plan #502 | 307 / 0 | $0 / $0 |
| 2019 | Plan NameHOMEOWNERS FINANCIAL GROUP USA LLC EMPLOYEE BENEFITS PLAN Plan #502 Participants BOY/EOY333 / 0 Assets BOY/EOY$0 / $0 | 2019 | HOMEOWNERS FINANCIAL GROUP USA LLC EMPLOYEE BENEFITS PLAN - Plan #502 | 333 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
HOMEOWNERS FINANCIAL GROUP USA, LLC
16427 N Scottsdale Rd STE 145, Scottsdale, Az 85254-8198 Industry:Real Estate Credit| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$5,321,860 Forgiven$5,407,453 LenderWestern Alliance Bank Jobs382 | 04/27/2020 | $5,321,860 | $5,407,453 | Western Alliance Bank | 382 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Homeowners Financial Group Usa LLC
Registered in New Jersey
|
View Report | ||
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Homeowners Financial Group Usa, LLC
Registered in Iowa
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Des Moines, IA | View Report | |
|
Homeowners Financial Group Usa, LLC
Registered in Michigan
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Novi, MI | View Report | |
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Homeowners Financial Group Usa, LLC
Registered in New Mexico
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Scottsdale, AZ | View Report | |
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Homeowners Financial Group Usa, LLC
Registered in North Dakota
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Bismarck, ND Scottsdale, AZ | View Report | |
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Homeowners Financial Group Usa, LLC
Registered in Tennessee
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Brentwood, TN Scottsdale, AZ | View Report | |
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Homeowners Financial Group Usa, LLC
Registered in Idaho
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Boise, ID Scottsdale, AZ | View Report | |
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Homeowners Financial Group Usa, LLC
Registered in Georgia
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Marietta, GA Scottsdale, AZ | View Report | |
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Homeowners Financial Group Usa, LLC
Registered in Vermont
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Scottsdale, AZ Shelburne, VT | View Report | |
|
Homeowners Financial Group Usa, LLC
Registered in North Carolina
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Charlotte, NC Scottsdale, AZ | View Report | |
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Homeowners Financial Group Usa, LLC
Registered in Alabama
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Birmingham, AL Scottsdale, AZ | View Report | |
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Homeowners Financial Group Usa, LLC
Registered in Mississippi
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Hattiesburg, MS Flowood, MS (1 more) | View Report | |
|
Homeowners Financial Group Usa, LLC
Registered in Colorado
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Fort Collins, CO Scottsdale, AZ | View Report | |
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Homeowners Financial Group Usa, LLC
Registered in Texas
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Scottsdale, AZ | View Report | |
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Homeowners Financial Group Usa, LLC
Registered in Massachusetts
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Scottsdale, AZ | View Report | |
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Homeowners Financial Group Usa, LLC
Registered in Idaho
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Scottsdale, AZ | View Report | |
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Homeowners Financial Group Usa, LLC
Registered in Idaho
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Scottsdale, AZ | View Report | |
|
Homeowners Financial Group Usa, LLC
Registered in Wisconsin
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Appleton, WI | View Report | |
|
Homeowners Financial Group Usa, LLC
Registered in Oklahoma
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Scottsdale, AZ Tulsa, OK | View Report |
Sources
The following government agencies have contributed data:
• Ohio Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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