El Centro Finance, LTD.
Texas
Registered In
01/08/1999
Incorp. Date
Company Summary
El Centro Finance, LTD. at 5421 E Rl Thornton Fwy, Dallas, Tx 75223 lists Financial Operating, Inc. of Dallas, TX as the associate.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Partnership (Lp)
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
W Lee Moore
Registered Agent
|
5421 E RL THORNTON FWY, DALLAS, TX 75223
|
|
|
Financial Operating, Inc.
General Partner
|
5421 E RL THORNTON FWY, DALLAS, TX 75223
|
|
5421 E RL THORNTON FWY, DALLAS, TX 75223
View Map
|
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
First Finance
|
Dallas, TX | ||
|
Rio Credit
|
Dallas, TX | ||
|
Rio Credit
|
Dallas, TX |
Financial Information for El Centro Finance, LTD.
Form 5500
EL CENTRO FINANCE LTD
5430 E Grand Ave, Dallas, Tx 75223 (214) 769-9626 EIN:75-2798220 Plan Admin:Edward Rojas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameEL CENTRO FINANCE LTD 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY15 / 15 Assets BOY/EOY$0 / $7,032 | 2022 | EL CENTRO FINANCE LTD 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 15 / 15 | $0 / $7,032 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
EL CENTRO FINANCE, LTD.
5421 East RL Thornton fwy, DALLAS, TX 75223-1937 Industry:Consumer Lending| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$126,484 Forgiven$0 LenderTexas Capital Bank Jobs13 | 04/15/2020 | $126,484 | $0 | Texas Capital Bank | 13 |
PPP Loans based on Paycheck Protection Program.
Address Match:5421 E Rl Thornton Fwy Dallas, TX
|
Chek Cash Finance LTD.
Registered in Texas
|
Dallas, TX | View Report | |
|
Diamond M Jewelry, LTD.
Registered in Texas
|
Dallas, TX | View Report | |
|
Financial Operating, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Lex El Paso, Inc.
Registered in Texas
|
Dallas, TX | View Report |
Person/City Match:W Lee Moore - Dallas, TX
|
Oak Cliff Jefferson Limited
Registered in Texas
|
Dallas, TX | View Report | |
|
Jefferson Street Venture, LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Finance Operating Company
Registered in Texas
|
Dallas, TX | View Report | |
|
South Texas Finance Company, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Chek Cash, Inc.
Registered in Georgia
|
Dallas, TX Watauga, TX | View Report |
Street Match:E Rl Thornton Fwy Dallas, TX
The following government agencies have contributed data:
Texas Comptroller of Public Accounts 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