| Name: | KIND LENDING, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Jul 1996 (29 years ago) |
| Organization Date: | 15 Jul 1996 (29 years ago) |
| Last Annual Report: | 31 May 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 0418807 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 4 HUTTON CENTRE DR, SUITE 1000, SANTA ANA, CA 92707 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KIND LENDING, LLC, ALASKA | 85002F | ALASKA |
| Headquarter of | KIND LENDING, LLC, MISSISSIPPI | 1280905 | MISSISSIPPI |
| Headquarter of | KIND LENDING, LLC, IDAHO | 4213520 | IDAHO |
| Headquarter of | KIND LENDING, LLC, RHODE ISLAND | 001716394 | RHODE ISLAND |
| Headquarter of | KIND LENDING, LLC, RHODE ISLAND | 001720931 | RHODE ISLAND |
| Headquarter of | KIND LENDING, LLC, ALASKA | 10160972 | ALASKA |
| Headquarter of | KIND LENDING, LLC, ALABAMA | 000-003-428 | ALABAMA |
| Headquarter of | KIND LENDING, LLC, NEW YORK | 6037999 | NEW YORK |
| Headquarter of | KIND LENDING, LLC, MINNESOTA | b5343117-a282-eb11-9183-00155d01c40e | MINNESOTA |
| Headquarter of | KIND LENDING, LLC, COLORADO | 20031407188 | COLORADO |
| Headquarter of | KIND LENDING, LLC, CONNECTICUT | 1382374 | CONNECTICUT |
| Headquarter of | KIND LENDING, LLC, IDAHO | 485074 | IDAHO |
| Headquarter of | KIND LENDING, LLC, IDAHO | 577505 | IDAHO |
| Headquarter of | KIND LENDING, LLC, ILLINOIS | CORP_63784486 | ILLINOIS |
| Headquarter of | KIND LENDING, LLC, FLORIDA | M21000002946 | FLORIDA |
| Headquarter of | KIND LENDING, LLC, ILLINOIS | LLC_08748888 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QRA3CN7W4JV9 | 2025-02-25 | 4 HUTTON CENTRE DR STE 1000, SANTA ANA, CA, 92707, 8713, USA | 4 HUTTON CENTRE DRIVE, SUITE 1000, SANTA ANA, CA, 92707, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.kindlending.com |
| Division Name | KIND LENDING, LLC |
| Congressional District | 46 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-02-28 |
| Initial Registration Date | 2022-02-23 |
| Entity Start Date | 1996-07-15 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GARY B FABIAN |
| Role | CHIEF FINANCIAL OFFICER |
| Address | 4 HUTTON CENTRE DRIVE, SUITE 1000, SANTA ANA, CA, 92707, USA |
| Title | ALTERNATE POC |
| Name | LORIANN VENTURA |
| Role | SVP, OPERATIONAL RISK |
| Address | 4 HUTTON CENTRE DRIVE, SUITE 1000, SANTA ANA, CA, 92707, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LORIANN VENTURA |
| Role | SVP, OPERATIONAL RISK |
| Address | 4 HUTTON CENTRE DRIVE, SUITE 1000, SANTA ANA, CA, 92707, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | LORIANN VENTURA |
| Role | SVP, OPERATIONAL RISK |
| Address | 4 HUTTON CENTRE DRIVE, SUITE 1000, SANTA ANA, CA, 92707, USA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MZ8VZJOVC63092 | 0418807 | US-KY | GENERAL | ACTIVE | 1996-07-15 | |||||||||||||||||||
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| Legal | 828 LANE ALLEN ROAD, LEXINGTON, US-KY, US, 40504 |
| Headquarters | 4 HUTTON CENTRE DR, SUITE 1000, SANTA ANA, US-CA, US, 92707 |
Registration details
| Registration Date | 2017-04-21 |
| Last Update | 2024-01-26 |
| Status | ISSUED |
| Next Renewal | 2025-01-26 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0418807 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTURY MORTGAGE COMPANY-FINAL | 2019 | 611306242 | 2020-10-14 | CENTURY MORTGAGE COMPANY | 61 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | BRAD ROBINSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| GLENN STEARNS | Manager |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Name | Role |
|---|---|
| MATTHEW J. BOHN | Incorporator |
| Name | Role |
|---|---|
| MONICA BOHN | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME21916 | HUD | Closed - Expired | - | - | - | - | 3151 Beaumont Center Circle, Suite 325Lexington , KY 40513 |
| Department of Financial Institutions | ME21915 | HUD | Closed - Expired | - | - | - | - | 2935 Dolphin Drive, Suite 202Elizabethtown , KY 42701 |
| Department of Financial Institutions | ME7499 | HUD | Closed - Expired | - | - | - | - | 9920 Corporate Campus Drive Suite 2500Louisville , KY 40223 |
| Department of Financial Institutions | 852-B | Mortgage Broker | Closed - Expired | - | - | - | - | 71 Cavalier Blvd.Florence , KY 41042 |
| Department of Financial Institutions | 825-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 1082 Wellington PlaceLexington , KY 40513 |
| Department of Financial Institutions | 552-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 101 Bullitt Lane, Suite 206Louisville , KY 40222 |
| Department of Financial Institutions | MC23738 | Mortgage Company | Current - Licensed | - | - | - | - | 4 Hutton Centre DriveSuite 1000Santa Ana , CA 92707 |
| Name | Action |
|---|---|
| CENTURY MORTGAGE COMPANY | Type Conversion |
| Name | Status | Expiration Date |
|---|---|---|
| CENTURY LENDING COMPANY | Inactive | 2024-09-16 |
| A CENTURY MORTGAGE COMPANY | Inactive | 2014-03-12 |
| CENTURY LENDING | Inactive | 2013-02-05 |
| FIRST CENTURY MORTGAGE COMPANY | Inactive | 2004-02-24 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-31 |
| Annual Report | 2023-05-01 |
| Annual Report | 2022-03-04 |
| Annual Report | 2021-04-14 |
| Principal Office Address Change | 2021-02-02 |
| Articles of Organization (LLC) | 2021-01-28 |
| Principal Office Address Change | 2020-03-06 |
| Annual Report | 2020-02-11 |
| Name Renewal | 2019-08-14 |
| Annual Report | 2019-01-10 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1273273 | 2015-03-09 | Application, originator, mortgage broker | Mortgage | |||||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2313387210 | 2020-04-16 | 0457 | PPP | 9931 CORPORATE CAMPUS DR, LOUISVILLE, KY, 40223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1400173 | Fair Labor Standards Act | 2014-12-09 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | BACK, |
| Role | Plaintiff |
| Name | KIND LENDING, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
