Set Financial, Corp

Floor Charlotte, NC

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.

Overview

Registered In

Utah

Incorporation Date

11/01/2017

Company Type

Corporation - Foreign - Profit

Status

Active - Current

Registration Type

Foreign

Foreign Jurisdiction

South Carolina

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2005 E 2700 S STE 200, SALT LAKE CITY, UT 84109

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Map & Locations

1213 W MOREHEAD ST 5TH, FLOOR CHARLOTTE, NC 28208 View Map

Financials

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.

Linked Companies

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
Zenta Mortgage Services, LLC Registered in West Virginia	Charlotte, NC Martinsburg, WV (1 more)	View Report
Hpi/Gsa-1i, LLC Registered in California	Charlotte, NC New York, NY (2 more)	View Report
Admiral Capital Partners, L.L.C. Registered in Utah	Floor Charlotte, NC Park City, UT	View Report
Boston National Title Agency, 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
Ba Mortgage, LLC Registered in Alabama	Floor Charlotte, NC Montgomery, AL	View Report
Brighton Mortgage Advisors, LLC Registered in North Carolina	Charlotte, NC Floor Charlotte, NC	View Report
Digital Course Recipe LLC Registered in North Carolina	Charlotte, NC Floor Charlotte, CA	View Report
Wf-Fd Master Lease II, LLC Registered in Alabama	Floor Charlotte, NC Montgomery, AL	View Report
H & N Engineering Corporation, Inc. Registered in Utah	Floor Charlotte, NC Midvale, UT	View Report
Balboa Insurance Services, Inc. Registered in Utah	Floor Charlotte, NC Francisco, CA	View Report
Oai of California Inc. Registered in California	Charlotte, NC New York, NY (2 more)	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
First Union Brokerage Services, Inc. Registered in Alabama	Floor Charlotte, NC Montgomery, AL	View Report
Wf-Fd Master Lease II, LLC Registered in Arkansas	Floor Charlotte, NC	View Report

Sources

The following government agencies have contributed data:

• Utah Division of Corporations and Commercial Code • U.S. Small Business Administration