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PACIFIC UNION FINANCIAL, LLC

Company Details

Name: PACIFIC UNION FINANCIAL, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Mar 2012 (13 years ago)
Authority Date: 02 Mar 2012 (13 years ago)
Last Annual Report: 20 Jun 2018 (7 years ago)
Organization Number: 0823312
Principal Office: 8950 CYPRESS WATERS BLVD, COPPELL, TX 75019
Place of Formation: CALIFORNIA

Manager

Name Role
Andrew Gissinger Manager
Richard Ginn Manager
Evan Stone Manager

Organizer

Name Role
EVAN STONE 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 MC85138 Mortgage Company Closed - Surrendered License - - - - Atrium, 1981 North Broadway, Suite 420Walnut Creek , CA 94596
Department of Financial Institutions MC296218 Mortgage Company Closed - Surrendered License - - - - 10 N. Martingale Rd.Ste. 400Schaumburg , IL 60173
Department of Financial Institutions MC351306 Mortgage Company Closed - Surrendered License - - - - 2850 S. Red Hill Avenue, Suite 100Santa Ana , CA 92705
Department of Financial Institutions MC83844 Mortgage Company Closed - Surrendered License - - - - Browning Place, 1603 LBJ FreewaySuite 500Farmers Branch , TX 75234
Department of Financial Institutions MC408268 Mortgage Company Closed - Surrendered License - - - - 9620 Towne Centre Drive, Suite 100San Diego , CA 92122
Department of Financial Institutions MC408206 Mortgage Company Closed - Surrendered License - - - - 12 Founders BoulevardEl Paso , TX 79906
Department of Financial Institutions MC405798 Mortgage Company Closed - Surrendered License - - - - 155 Franklin Road, Suite 153Brentwood , TN 37027
Department of Financial Institutions MC311457 Mortgage Company Closed - Surrendered License - - - - 5970 Fairview Rd.Ste. 800Charlotte , NC 28210
Department of Financial Institutions MC288417 Mortgage Company Closed - Surrendered License - - - - 3593-1 Inland Empire Blvd., Suite 1240Ontario , CA 91764
Department of Financial Institutions MC96437 Mortgage Company Closed - Surrendered License - - - - 13925 Ballantyne Corporate PlaceSuite 250Charlotte , NC 28277

Assumed Names

Name Status Expiration Date
THELENDER Inactive 2023-01-18
VAMONOS CREDIT Inactive 2023-01-18
LOANIT Inactive 2022-08-23
CLEARVISION FUNDING Inactive 2017-07-26

Filings

Name File Date
App. for Certificate of Withdrawal 2019-02-13
App. for Certificate of Withdrawal 2019-01-08
Principal Office Address Change 2018-06-20
Annual Report 2018-06-20
Certificate of Assumed Name 2018-01-23
Certificate of Withdrawal of Assumed Name 2018-01-23
Certificate of Assumed Name 2018-01-18
Certificate of Assumed Name 2018-01-18
Certificate of Assumed Name 2017-08-23
Annual Report 2017-05-19

CFPB Complaint

Complaint Id Date Received Issue Product
2771782 2018-01-04 Trouble during payment process Mortgage
Tags Servicemember
Issue Trouble during payment process
Timely Yes
Company Pacific Union Financial, LLC
Product Mortgage
Sub Product VA mortgage
Date Received 2018-01-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-04
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I have a mortgage loan with Pacific Union Financial LLC. This was a VA loan that I closed on in XX/XX/XXXX. I called XXXX XXXX customer service that following year in XX/XX/XXXX to ask them to increase my escrow amount given that the first years taxes were on my land value only and did not include my improvements ( my property ). I had an estimated bill from my county that showed the new escrow amount but they would not allow the increase. I then asked if I could send them extra funds so that there would be a sufficietn amount in escrow to pay taxes at which time they stated that any extra money would be applied to principal only. Given this outcome, I was forced to wait until XXXX XXXX paid my taxes at which time my account is now in the negative {$3000.00}. On XX/XX/XXXX I recieved an escrow analysis detailing this event and was given two options : 1. Do nothing and my mortgage increases to {$2700.00} from {$1900.00} and 2. Pay {$5500.00} and my mortgage payment increases to {$2300.00}. The problem with either scenario is that XXXX XXXX is requesting I overfund my account by over {$2500.00} dollars ; money in which they will have to return to me within 30 days according to 12 CFR 1024.17 ( f ). I called XXXX XXXX on two occasions to ask for a reanalysis and on my second call I spoke with a supervisor XXXX ID # XXXX. XXXX informed me that she understood the law but stated that it is XXXX XXXX 's proceedures to have a " cushion. '' I again explained that it is against the law for them to keep a surplus amount above the amount for my taxes and insurance needs and need the mortgage amount changed. XXXX explained that this could not happen. I then asked XXXX what would happen if I paid the {$3000.00} decficit then paid {$2300.00} and she stated that would be a partial payment and my account would be in default. Please note, my principal and interest payment is only {$1800.00} a month.
Consumer Consent Provided Consent provided

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Related by address

8950 CYPRESS WATERS BLVD, COPPELL, TX 75019

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Sources: Kentucky Secretary of State

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