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LOANDEPOT.COM, LLC

Company Details

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
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)
Principal Address: Google Maps Logo 6561 IRVINE CENTER DRIVE, IRVINE, CA, 92618, USA

Industry & Business Activity

NAICS

522310 Mortgage and Nonmortgage Loan Brokers

This 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

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

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

Filings

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

Court Cases

Court Case Summary

Filing Date:
2022-11-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DIMANNA
Party Role:
Plaintiff
Party Name:
LOANDEPOT.COM, LLC
Party Role:
Defendant

Date of last update: 29 May 2025

Sources: Rhode Island Department of State