CALIBER FUNDING LLC

Name: | CALIBER FUNDING LLC |
Legal type: | Foreign Limited Liability Company |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 22 Jul 2008 (17 years ago) |
Authority Date: | 22 Jul 2008 (17 years ago) |
Last Annual Report: | 25 Jun 2013 (12 years ago) |
Organization Number: | 0709964 |
Principal Office: | 3701 REGENT BLVD, SUITE 200, IRVING, TX 75063 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
James Ferriter | Manager |
Richard Hatley | Manager |
Name | Role |
---|---|
RICHARD PIERCE | Organizer |
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 | MC91415 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 2400 Chamber Center Drive, Suite 210Fort Mitchell , KY 41017 |
Department of Financial Institutions | MC92643 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 4341 US Route 60Suite 177Huntington , WV 25705 |
Department of Financial Institutions | MC82584 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 8180 Corporate Park Drive, Suite 124Cincinnati , OH 45421 |
Department of Financial Institutions | MC81678 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 9900 Corporate Campus DriveSuite 3000Louisville , KY 40223 |
Department of Financial Institutions | MC71268 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 603 N. Wilmot RoadTucson , AZ 85711 |
Name | Action |
---|---|
CALIBER NATIONAL LLC | Old Name |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2014-01-14 |
Annual Report | 2013-06-25 |
Annual Report Amendment | 2012-09-18 |
Annual Report | 2012-03-14 |
Principal Office Address Change | 2012-03-14 |
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Sources: Kentucky Secretary of State