| Name: | VALDIZ HOLDINGS, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 02 Mar 2005 (20 years ago) |
| Authority Date: | 02 Mar 2005 (20 years ago) |
| Last Annual Report: | 15 May 2006 (19 years ago) |
| Organization Number: | 0607435 |
| Principal Office: | 10130 MALLARD CREEK RD, STE 110, CHARLOTTE , NC 28262 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| Jerry V Mercer | Member |
| Name | Role |
|---|---|
| MIKE PERETZ | Organizer |
| Name | Role |
|---|---|
| Jerry V Mercer | Signature |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME15047 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Name | Status | Expiration Date |
|---|---|---|
| CAPITAL LENDING COMPANY | Inactive | 2010-03-02 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2007-02-10 |
| Annual Report | 2006-05-15 |
| Statement of Change | 2005-12-09 |
| Application for Certificate of Authority | 2005-03-02 |
| Certificate of Assumed Name | 2005-03-02 |
Sources: Kentucky Secretary of State
