FIRST DIRECT LENDING, LLC
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| Name: | FIRST DIRECT LENDING, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Dec 2015 (9 years ago) |
| Authority Date: | 30 Dec 2015 (9 years ago) |
| Last Annual Report: | 23 Apr 2018 (7 years ago) |
| Organization Number: | 0940240 |
| Principal Office: | 120 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA 92660 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Dave Brown | Manager |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC354448 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 120 Newport Center DiveNewport Beach , CA 92660 |
| Department of Financial Institutions | MC364517 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 9250 NW 36th Street Suite 350Doral , FL 33178 |
| Department of Financial Institutions | MC364207 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 5225 W. Wiley Post WaySuite 125Salt Lake City , UT 84116 |
| Name | Status | Expiration Date |
|---|---|---|
| REFI.COM | Inactive | 2022-01-01 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-08-28 |
| Annual Report | 2018-04-23 |
| Certificate of Assumed Name | 2017-12-08 |
| Annual Report | 2017-05-01 |
| Annual Report | 2016-03-09 |
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Sources: Kentucky Secretary of State