| Name: | LOANDEPOT.COM, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Feb 2010 (15 years ago) |
| Identification Number: | 000528709 |
| Place of Formation: | DELAWARE |
| Principal Address: | 6561 IRVINE CENTER DRIVE, IRVINE, CA, 92618, USA |
| Purpose: | RESIDENTIAL MORTGAGE LENDING |
| Fictitious names: |
mello (trading name, 2022-05-09 - ) loanDepot (trading name, 2016-10-27 - ) Mortgage Master National (trading name, 2014-11-21 - ) LDWholesale (trading name, 2014-06-09 - ) imortgage (trading name, 2013-11-27 - ) O3Funding (trading name, 2011-08-17 - 2012-05-29) O2Funding (trading name, 2011-05-16 - 2012-05-29) loanDepot.com (trading name, 2010-05-12 - ) loanDepot, LLC (trading name, 2010-05-12 - ) DirectRates (trading name, 2010-05-12 - 2012-10-12) |
NAICS
522310 Mortgage and Nonmortgage Loan BrokersThis industry comprises establishments primarily engaged in arranging loans by bringing borrowers and lenders together on a commission or fee basis. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ANTHONY HSIEH | MANAGER | 26642 TOWNE CENTRE DRIVE FOOTHILL RANCH, CA 92610 USA |
| ANDREW DODSON | MANAGER | FOUR EMBARCADERO CENTER, SUITE 3610 SAN FRANCISCO, CA 94111 USA |
| BRIAN GOLSON | MANAGER | FOUR EMBARCADERO CENTER, SUITE 3610 SAN FRANCISCO, CA 94111 USA |
| Number | Name | File Date |
|---|---|---|
| 202452308860 | Annual Report | 2024-04-24 |
| 202331513000 | Annual Report | 2023-03-23 |
| 202217038270 | Fictitious Business Name Statement | 2022-05-09 |
| 202215266350 | Annual Report | 2022-04-20 |
| 202103678230 | Annual Report | 2021-10-22 |
| 202067920400 | Annual Report | 2020-10-23 |
| 201925004630 | Annual Report | 2019-10-22 |
| 201878681870 | Annual Report | 2018-10-02 |
| 201857242780 | Statement of Change of Registered/Resident Agent | 2018-02-01 |
| 201750507030 | Annual Report | 2017-09-26 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2200396 | Consumer Credit | 2022-11-02 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | DIMANNA |
| Role | Plaintiff |
| Name | LOANDEPOT.COM, LLC |
| Role | Defendant |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
