Set Financial, Corp

Utah
Registered In
11/01/2017
Incorp. Date
Foreign
Registration Type
South Carolina
Foreign Jurisdiction

Company Summary

Set Financial, Corp in Floor Charlotte, NC was registered on 11/01/2017. It is listed at 1213 W Morehead ST 5th, Floor Charlotte, Nc 28208.

Registered In
Utah
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
South Carolina
Company Type
Corporation - Foreign - Profit
Status
Active - Current
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Cogency Global Inc. Registered Agent
2005 E 2700 S STE 200, SALT LAKE CITY, UT 84109
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
1213 W MOREHEAD ST 5TH, FLOOR CHARLOTTE, NC 28208 View Map

Financial Information for Set Financial, Corp

PPP Loans

SET FINANCIAL CORPORATION

761 Crossroads Plaza, Fort Mill, Sc 29708-8017 Industry:Mortgage and Nonmortgage Loan Brokers
Loan Date Approved Forgiven Lender Jobs
04/28/2020 Approved$72,400 Forgiven$0 LenderFirst-Citizens Bank & Trust Company Jobs3 04/28/2020 $72,400 $0 First-Citizens Bank & Trust Company 3
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Set Sail Financial Corp. Registered in Florida
Coral Gables, FL View Report
Address Match:1213 W Morehead St 5th Floor Charlotte, NC
Sage Consulting Group LLC Registered in North Carolina
Charlotte, NC Floor Charlotte, CT View Report
Set Financial Corporation Registered in Alabama
Floor Charlotte, NC Montgomery, AL View Report
City Match:Floor Charlotte, NC
First Union Home Equity Corporation Registered in West Virginia
Floor Charlotte, NC Indian Trail, NC View Report
Floor Charlotte, NC Park City, UT View Report
Floor Charlotte, NC Salt Lake City, UT View Report
Boston National Title Agency, LLC Registered in Montana
Charlotte, NC Floor Charlotte, NC (1 more) View Report
Incenter Appraisal Management LLC Registered in Montana
Charlotte, NC Floor Charlotte, NC (1 more) View Report
Carolina Properties & Company, LLC Registered in North Carolina
Floor Charlotte, NC View Report
Bundle, LLC Registered in North Carolina
Floor Charlotte, NC Raleigh, NC View Report
Betz Law, PLLC Registered in North Carolina
Floor Charlotte, NC View Report
Brighton Hotel Advisors, LLC Registered in North Carolina
Charlotte, NC Floor Charlotte, NC View Report
Brighton Mortgage Advisors, LLC Registered in North Carolina
Charlotte, NC Floor Charlotte, NC View Report
Wf-Fd Master Lease II, LLC Registered in Alabama
Floor Charlotte, NC Montgomery, AL View Report
Floor Charlotte, NC Midvale, UT View Report
Balboa Insurance Services, Inc. Registered in Utah
Floor Charlotte, NC Francisco, CA View Report
Granular Insurance Company Registered in Arkansas
Floor Charlotte, NC View Report
Bb&T Investment Services, Inc. Registered in Alabama
Floor Charlotte, NC Montgomery, AL View Report
Bundle Marketplace Inc. Registered in North Carolina
Charlotte, NC Floor Charlotte, NC View Report
Bundle Marketplace Inc. Registered in Alabama
Floor Charlotte, NC Wetumpka, AL View Report
Wf-Fd Master Lease I, LLC Registered in Alabama
Floor Charlotte, NC Montgomery, AL View Report
Wf-Fd Master Lease II, LLC Registered in Arkansas
Floor Charlotte, NC View Report

The following government agencies have contributed data:

Utah Division of Corporations and Commercial Code U.S. Small Business Administration
Have questions?
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