CALIBER FUNDING LLC

Company Details

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

Manager

Name	Role
James Ferriter	Manager
Richard Hatley	Manager

Organizer

Name	Role
RICHARD PIERCE	Organizer

Registered Agent

Name	Role
KY SECRETARY OF STATE	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	MC23563	Mortgage Company	Closed - Surrendered License	-	-	-	-	6031 Connection Drive, Suite 200Irving , TX 75039
Department of Financial Institutions	MC95096	Mortgage Company	Closed - Surrendered License	-	-	-	-	964 Ritter DriveBeaver , WV 25813
Department of Financial Institutions	MC92643	Mortgage Company	Closed - Surrendered License	-	-	-	-	4341 US Route 60Suite 177Huntington , WV 25705
Department of Financial Institutions	MC91415	Mortgage Company	Closed - Surrendered License	-	-	-	-	2400 Chamber Center Drive, Suite 210Fort Mitchell , KY 41017
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
Department of Financial Institutions	MC23566	Mortgage Company	Closed - Surrendered License	-	-	-	-	9165 E. Del Camino, Suite 100Scottsdale , AZ 85258
Department of Financial Institutions	MC23567	Mortgage Company	Closed - Surrendered License	-	-	-	-	9201 E. Mountain View Road, Ste. 210Scottsdale , AZ 85258

Former Company Names

Name	Action
CALIBER NATIONAL LLC	Old Name

Filings

Name	File Date
App. for Certificate of Withdrawal	2014-01-14
Annual Report	2013-06-25
Annual Report Amendment	2012-09-18
Principal Office Address Change	2012-03-14
Annual Report	2012-03-14
Principal Office Address Change	2011-02-16
Annual Report	2011-02-16
Registered Agent name/address change	2010-04-20
Annual Report	2010-03-08
Annual Report	2009-03-09
Registered Agent name/address change	2008-09-16
Amendment	2008-08-15
Certificate of Authority (LLC)	2008-07-22

Sources: Kentucky Secretary of State