Search icon

LOANCARE, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: LOANCARE, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Nov 2007 (18 years ago)
Authority Date: 19 Nov 2007 (18 years ago)
Last Annual Report: 26 Apr 2024 (a year ago)
Organization Number: 0679050
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Principal Office: 3637 SENTARA WAY, VIRGINIA BEACH, VA 23452
Place of Formation: VIRGINIA

Member

Name Role
David Holland Member
Gwen Muse-Evans Member
Walter David Worrall Member

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CL410327 Consumer Loan Closed - Withdrawn Application - - - - 601 Riverside Avenue, Building 53rd FloorJacksonville , FL 32204
Department of Financial Institutions CL410328 Consumer Loan Closed - Withdrawn Application - - - - 4330 West Chandler BoulevardChandler , AZ 85226
Department of Financial Institutions CL410326 Consumer Loan Closed - Withdrawn Application - - - - 3637 Sentara WayVirginia Beach , VA 23452
Department of Financial Institutions ME7857 HUD Closed - Surrendered License - - - - -
Department of Financial Institutions MC22101 Mortgage Company Current - Licensed - - - - 3637 Sentara WayVirginia Beach , VA 23452

Former Company Names

Name Action
LOANCARE SERVICING CENTER, INC. Old Name
FNF SERVICING, INC. Type Conversion

Assumed Names

Name Status Expiration Date
SERVICING SOLUTIONS Inactive 2018-12-23
SERVICELINK LOSS MITIGATION SERVICES Inactive 2017-05-01
LOANCARE Inactive 2016-07-27

Filings

Name File Date
Annual Report 2024-04-26
Annual Report 2023-05-31
Annual Report 2022-05-20
Annual Report 2021-04-29
Annual Report 2020-04-16

CFPB Complaint

Date:
2023-12-05
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2023-11-28
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2023-10-06
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2023-06-07
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2022-04-26
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2022-08-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
KABEL
Party Role:
Plaintiff
Party Name:
LOANCARE, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ROMEO,
Party Role:
Plaintiff
Party Name:
LOANCARE, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-01-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
STANFORD
Party Role:
Plaintiff
Party Name:
LOANCARE, LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State