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Amos Financial LLC

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Company Details

Name: Amos Financial LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 17 Sep 2012 (13 years ago)
Branch of: Amos Financial LLC, ILLINOIS (Company Number LLC_00295639)
Identification Number: 000793188
Place of Formation: ILLINOIS
Purpose: DEBT BUYER.
Principal Address: Google Maps Logo 3330 SKOKIE VALLEY ROAD SUITE 301, HIGHLAND PARK, IL, 60035, USA

Industry & Business Activity

NAICS

522294 Secondary Market Financing

This U.S. industry comprises establishments primarily engaged in buying, pooling, and repackaging loans for sale to others on the secondary market. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
OHANNES KOROGLUYAN MANAGER 3330 SKOKIE VALLEY ROAD, SUITE 301 HIGHLAND PARK, IL 60035 USA

Filings

Number Name File Date
202453762940 Annual Report 2024-05-02
202444672340 Statement of Change of Registered/Resident Agent 2024-01-24
202332706140 Annual Report 2023-04-11
202214768260 Annual Report 2022-04-14
202104418420 Annual Report 2021-11-01

Court Cases

Court Case Summary

Filing Date:
2023-10-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
False Claims Act

Parties

Party Name:
CACERES,
Party Role:
Plaintiff
Party Name:
Amos Financial LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
BENITEZ CACERES ,
Party Role:
Plaintiff
Party Name:
Amos Financial LLC
Party Role:
Defendant

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Date of last update: 13 Jul 2025

Sources: Rhode Island Department of State