Search icon

BLINCLOANS, INC.

Company Details

Name: BLINCLOANS, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Jan 2022 (3 years ago)
Organization Date: 01 Dec 2021 (3 years ago)
Authority Date: 28 Jan 2022 (3 years ago)
Last Annual Report: 05 Mar 2025 (2 months ago)
Organization Number: 1188160
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Principal Office: 1111 BRICKELL AVENUE-10TH FLOOR, OFFICE #MIABRI046, MIAMI, FL 33131
Place of Formation: DELAWARE

President

Name Role
Fabio Torelli Sandoval Peixoto President

Director

Name Role
Fabio Torelli Sandoval Peixoto Director

Registered Agent

Name Role
REGISTERED AGENTS INC Registered Agent

Treasurer

Name Role
George Ermel Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CL731036 Consumer Loan Closed - Expired - - - - 1111 Brickell Avenue 10th FloorOffice #MIABRI046Miami , FL 33131

Assumed Names

Name Status Expiration Date
ONEBLINC Active 2027-02-25

Filings

Name File Date
Annual Report 2025-03-05
Principal Office Address Change 2024-08-16
Annual Report 2024-06-05
Annual Report 2023-06-27
Annual Report 2022-07-05
Certificate of Assumed Name 2022-02-25
Application for Certificate of Authority(Corp) 2022-01-28

CFPB Complaint

Complaint Id Date Received Issue Product
6134849 2022-10-28 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company BLINCLOANS, INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2022-10-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-17
Consumer Consent Provided Consent not provided

Sources: Kentucky Secretary of State