| Name: | SMARTFI HOME LOANS, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Apr 2021 (4 years ago) |
| Authority Date: | 19 Apr 2021 (4 years ago) |
| Last Annual Report: | 23 Jul 2024 (9 months ago) |
| Organization Number: | 1145743 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 3636 Nobel Drive, Suite 210, San Diego, CA 92122 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| Brean Holdings LLC | Member |
| Glaucia Boutte | Member |
| Gregg Smith | Member |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC786026 | Mortgage Company | Current - Licensed | - | - | - | - | 3636 Nobel Drive, Suite 210San Diego , CA 92122 |
| Name | Status | Expiration Date |
|---|---|---|
| SMARTFI | Active | 2029-12-20 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2024-12-20 |
| Principal Office Address Change | 2024-07-23 |
| Annual Report Amendment | 2024-07-23 |
| Annual Report | 2024-06-27 |
| Principal Office Address Change | 2023-12-20 |
| Annual Report | 2023-05-24 |
| Principal Office Address Change | 2022-06-22 |
| Annual Report | 2022-05-16 |
| Certificate of Authority (LLC) | 2021-04-19 |
Sources: Kentucky Secretary of State
