Sovereign Lending Group Incorporated
West Virginia
Registered In
01/09/2017
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Sovereign Lending Group Incorporated at 5098 Washington ST W STE 407, Charleston, Wv 25313 lists Joseph Pirro and Daniel Holtz of Costa Mesa, CA.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Joseph Pirro
President
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3545 HOWARD WAY, COSTA MESA, CA 92626
(View Past Addresses)
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Daniel Holtz
Director
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3545 HOWARD WAY, COSTA MESA, CA 92626
(View Past Addresses)
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Joseph Pirro
Director
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3545 HOWARD WAY, COSTA MESA, CA 92626
(View Past Addresses)
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Daniel Holtz
Secretary
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3545 HOWARD WAY, COSTA MESA, CA 92626
(View Past Addresses)
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Map & Locations
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5098 WASHINGTON ST W STE 407, CHARLESTON, WV 25313
View Map
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3545 HOWARD WAY, COSTA MESA, CA 92626
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Sovereign Lending Group Incorporated
Form 5500
SOVEREIGN LENDING GROUP INCORPORATED
620 Newport Center Drive Suite 420, Newport Beach, Ca 92660 (800) 817-0201 EIN:20-2471369 Plan Admin:Joseph Pirro| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY64 / 28 Assets BOY/EOY$2,317,857 / $2,002,923 | 2023 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 64 / 28 | $2,317,857 / $2,002,923 |
| 2022 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY157 / 63 Assets BOY/EOY$3,353,409 / $2,317,857 | 2022 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 157 / 63 | $3,353,409 / $2,317,857 |
| 2021 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY75 / 74 Assets BOY/EOY$2,481,803 / $3,353,409 | 2021 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 75 / 74 | $2,481,803 / $3,353,409 |
| 2020 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY64 / 77 Assets BOY/EOY$1,684,903 / $2,481,803 | 2020 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 64 / 77 | $1,684,903 / $2,481,803 |
| 2019 | Plan NameSOVEREIGN LENDING GROUP 401(K) PLAN Plan #001 Participants BOY/EOY46 / 52 Assets BOY/EOY$1,126,130 / $1,684,903 | 2019 | SOVEREIGN LENDING GROUP 401(K) PLAN - Plan #001 | 46 / 52 | $1,126,130 / $1,684,903 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SOVEREIGN LENDING GROUP
3540 Howard Way Suite 200, Costa Mesa, CA 92626-1476 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$2,779,300 Forgiven$2,817,525 LenderLoan Source Incorporated Jobs185 | 04/14/2020 | $2,779,300 | $2,817,525 | Loan Source Incorporated | 185 |
PPP Loans based on Paycheck Protection Program.
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Address Match:5098 Washington St W Charleston, WV
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Sovereign Lending Group Incorporated
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Sovereign Lending Group Incorporated
Registered in Michigan
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Newport Beach, CA Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in New York
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Albany, NY | View Report | |
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Sovereign Lending Group Incorporated
Registered in Iowa
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Des Moines, IA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Pennsylvania
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Hummelstown, PA Newport Beach, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Washington
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Fife, WA Newport Beach, CA (1 more) | View Report | |
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Sovereign Lending Group Incorporated
Registered in New Mexico
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Costa Mesa, CA Santa Fe, NM | View Report | |
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Sovereign Lending Group Incorporated
Registered in Oregon
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Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Minnesota
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Albertville, MN | View Report | |
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Sovereign Lending Group Incorporated
Registered in Montana
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Sovereign Lending Group Incorporated
Registered in Georgia
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Sovereign Lending Group Incorporated
Registered in Alaska
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Sovereign Lending Group Incorporated
Registered in Colorado
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Sovereign Lending Group Incorporated
Registered in New Hampshire
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Goffstown, NH Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Texas
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Austin, TX Irvine, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Wisconsin
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Sovereign Lending Group Incorporated
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Sovereign Lending Group Incorporated
Registered in Connecticut
|
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Sovereign Lending Group Incorporated
Registered in Nevada
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Henderson, NV Las Vegas, NV | View Report | |
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Sovereign Lending Group Incorporated
Registered in Vermont
|
Costa Mesa, CA | View Report |
Address Match:5098 Washington St W Ste 407 Charleston, WV
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Person/City Match:Joseph Pirro - Costa Mesa, CA
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Sovereign Lending Group Incorporated
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Sovereign Lending Group Incorporated
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Sovereign Lending Group Incorporated
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Sovereign Lending Group Incorporated
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Monkey Sea Monkey Doo
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Costa Mesa, CA | View Report | |
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Sovereign Lending Group Incorporated
Registered in Mississippi
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Person/City Match:Daniel Holtz - Costa Mesa, CA
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Premier United Homes LLC
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Sovereign Lending Group Incorporated
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Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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