SUN LENDING USA LLC
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| Name: | SUN LENDING USA LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Mar 2006 (19 years ago) |
| Organization Date: | 08 Mar 2006 (19 years ago) |
| Last Annual Report: | 20 Jan 2025 (5 months ago) |
| Managed By: | Members |
| Organization Number: | 0633935 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40513 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 1030 MONARCH ST., SUITE 330, LEXINGTON, KY 40513 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| PEIRAN SUN | Organizer |
| SHUQIAN SUN | Organizer |
| Name | Role |
|---|---|
| PEIRAN SUN | Registered Agent |
| Name | Role |
|---|---|
| peiran sun | Member |
| shuqian liu | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MB20956 | Mortgage Broker | Current - Licensed | - | - | - | - | 1030 Monarch St. Ste 330Lexington , KY 40513 |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-20 |
| Annual Report | 2024-01-20 |
| Annual Report | 2023-01-21 |
| Annual Report | 2022-01-24 |
| Annual Report | 2021-02-09 |
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Sources: Kentucky Secretary of State