Discount Title Loan Management Group, LLC

Harlingen, TX

Texas

Registered In

04/14/2014

Incorp. Date

Company Summary

Discount Title Loan Management Group, LLC in Harlingen, TX lists Charles Spence of Austin, TX and Mauricio Sampayo of Olmito, TX

Overview

Registered In

Texas

Incorporation Date

04/14/2014

Company Type

Domestic Limited Liability Company (Llc)

Status

In Existence

Registration Type

Domestic

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People

Charles Allan Spence Registered Agent	920 N 10TH ST UNIT 10, MCALLEN, TX 78501
Charles Spence President	2209 E WINDSOR RD, AUSTIN, TX 78703
Mauricio Sampayo Secretary	PO BOX 1113, OLMITO, TX 78575

Map & Locations

1709 S 77 SUNSHINE STRIP STE A, HARLINGEN, TX 78550 View Map

Financials

Financial Information for Discount Title Loan Management Group, LLC

Form 5500

DISCOUNT TITLE LOAN MANAGEMENT GROUP, LLC

1709 S 77 Sunshine Strip STE A-1, Harlingen, Tx 78550 (512) 913-3124 EIN:46-5395303 Plan Admin:Carrie Shapiro

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameDISCOUNT TITLE LOAN 401(K) PLAN Plan #001 Participants BOY/EOY80 / 97 Assets BOY/EOY$715,593 / $981,705	2023	DISCOUNT TITLE LOAN 401(K) PLAN - Plan #001	80 / 97	$715,593 / $981,705
2022	Plan NameDISCOUNT TITLE LOAN 401(K) PLAN Plan #001 Participants BOY/EOY88 / 78 Assets BOY/EOY$698,519 / $715,593	2022	DISCOUNT TITLE LOAN 401(K) PLAN - Plan #001	88 / 78	$698,519 / $715,593
2021	Plan NameDISCOUNT TITLE LOAN 401(K) PLAN Plan #001 Participants BOY/EOY81 / 88 Assets BOY/EOY$495,934 / $698,519	2021	DISCOUNT TITLE LOAN 401(K) PLAN - Plan #001	81 / 88	$495,934 / $698,519
2020	Plan NameDISCOUNT TITLE LOAN 401(K) PLAN Plan #001 Participants BOY/EOY81 / 77 Assets BOY/EOY$0 / $495,934	2020	DISCOUNT TITLE LOAN 401(K) PLAN - Plan #001	81 / 77	$0 / $495,934

Benefit & Retirement Plans based on Form 5500.

PPP Loans

DISCOUNT TITLE LOAN MANAGEMENT GROUP LLC

1709 S 77 Sunshine Strip, Harlingen, TX 78550-8121 Industry:Other Activities Related to Credit Intermediation Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/04/2021	Approved$593,622 Forgiven$596,761 LenderTexas Regional Bank Jobs57	02/04/2021	$593,622	$596,761	Texas Regional Bank	57
04/28/2020	Approved$461,525 Forgiven$463,814 LenderTexas Regional Bank Jobs77	04/28/2020	$461,525	$463,814	Texas Regional Bank	77

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:1709 S 77 Sunshine Strip Ste a Harlingen, TX

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Address Match:1709 S 77 Sunshine Strip Harlingen, TX

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Person/City Match:Charles Allan Spence - Mcallen, TX

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Person/City Match:Charles Spence - Austin, TX

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Person/City Match:Mauricio Sampayo - Olmito, TX

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Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration