| Name: | CALUSA INVESTMENTS, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Sep 2001 (24 years ago) |
| Authority Date: | 13 Sep 2001 (24 years ago) |
| Last Annual Report: | 15 Jan 2007 (18 years ago) |
| Organization Number: | 0522428 |
| Principal Office: | PO BOX 710840, HERNDON, VA 20171 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| DeVan L Shumway | Manager |
| David B Shumway | Manager |
| Name | Role |
|---|---|
| DAVID B SHUMWAY | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 854 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 14040 Park Center Road, Suite 300Herndon , VA 20171 |
| Department of Financial Institutions | MC20318 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 1150 First Avenue Suite 500King of Prussia , PA 19406 |
| Name | Status | Expiration Date |
|---|---|---|
| NEXT DAY LOANS | Inactive | 2009-11-18 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2007-09-27 |
| Annual Report | 2007-01-15 |
| Annual Report | 2006-05-31 |
| Principal Office Address Change | 2005-04-27 |
| Annual Report | 2005-02-17 |
| Certificate of Assumed Name | 2004-11-18 |
| Statement of Change | 2004-11-10 |
| Annual Report | 2003-10-07 |
| Annual Report | 2002-07-02 |
| Application for Certificate of Authority | 2001-09-13 |
Sources: Kentucky Secretary of State
