Iloans Usa LLC
Texas
Registered In
11/11/2020
Incorp. Date
Foreign
Registration Type
Colorado
Foreign Jurisdiction
Company Summary
Iloans Usa LLC at 8700 Turnpike Dr STE 303, Westminster, Co 80031 lists Justen Richard Martin and Isaac Mittan of Westminster, CO as associates.
- Registered In
- Texas
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Colorado
- Company Type
- Foreign Limited Liability Company (Llc)
- Status
- In Existence
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Paracorp Incorporated
Registered Agent
|
14001 W HWY 29 STE 102, LIBERTY HILL, TX 78642
|
|
|
Justen Richard Martin
Managing Member
|
8700 TURNPIKE DR STE 303, WESTMINSTER, CO 80031
|
|
|
Isaac Mittan
Managing Member
|
8700 TURNPIKE DR STE 303, WESTMINSTER, CO 80031
|
|
|
Michael Moghaddam
Managing Member
|
8700 TURNPIKE DR STE 303, WESTMINSTER, CO 80031
|
|
8700 TURNPIKE DR STE 303, WESTMINSTER, CO 80031
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).
|
Move Mortgage
|
Westminster, CO |
Financial Information for Iloans Usa LLC
Form 5500
ILOANS USA LLC
8700 Turnpike Dr #240, Westminster, Co 80031 (303) 665-8282 EIN:82-1367091 Plan Admin:Guideline, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameILOANS USA 401(K) PLAN Plan #001 Participants BOY/EOY8 / 10 Assets BOY/EOY$47,445 / $56,865 | 2023 | ILOANS USA 401(K) PLAN - Plan #001 | 8 / 10 | $47,445 / $56,865 |
| 2022 | Plan NameILOANS USA 401(K) PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$38,378 / $47,445 | 2022 | ILOANS USA 401(K) PLAN - Plan #001 | 7 / 8 | $38,378 / $47,445 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ILOANS USA LLC
8700 Turnpike Drive, Westminster, CO 80031-7030 Industry:Real Estate Credit Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$151,118 Forgiven$152,919 LenderCeltic Bank Corporation Jobs9 | 05/01/2020 | $151,118 | $152,919 | Celtic Bank Corporation | 9 |
PPP Loans based on Paycheck Protection Program.
Address Match:8700 Turnpike Dr Ste 303 Westminster, CO
|
Iloans Usa LLC
Registered in Arizona
|
"", AZ Westminster, CO | View Report | |
|
Iloans Usa LLC
Registered in Florida
|
Westminster, CO | View Report | |
|
Move Mortgage
Registered in Utah
|
Westminster, CO | View Report | |
|
Move Mortgage
Registered in Idaho
|
Westminster, CO | View Report | |
|
Iloans Usa LLC
Registered in Idaho
|
Westminster, CO | View Report | |
|
Coloradical Homes LTD.
Registered in Colorado
|
Denver, CO Westminster, CO | View Report | |
|
Jmar Real Estate, LLC
Registered in Colorado
|
Firestone, CO Westminster, CO | View Report | |
|
Ihomes Realty LLC
Registered in Colorado
|
Westminster, CO (1 more) | View Report | |
|
Iloans Usa LLC
Registered in Colorado
|
Broomfield, CO Denver, CO (1 more) | View Report | |
|
Insureu Colorado, LLC
Registered in Colorado
|
Broomfield, CO Westminster, CO | View Report | |
|
Jack Mcginn Insurance Services LLC
Registered in Colorado
|
Arvada, CO Westminster, CO (1 more) | View Report | |
|
Kqlkjxh Inc.
Registered in Colorado
|
Westminster, CO | View Report | |
|
Real Estate Real Life LLC
Registered in Colorado
|
Westminster, CO | View Report | |
|
Iloans Usa LLC
Registered in California
|
Westminster, CO | View Report |
Related Business Names:
|
Iloans Usa LLC
Registered in Utah
|
Westminster, CO Midvale, UT | View Report |
Address Match:8700 Turnpike Dr Westminster, CO
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