| Name: | WHEELS FINANCIAL GROUP, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 30 May 2019 (6 years ago) |
| Identification Number: | 001696510 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 15400 SHERMAN WAY SUITE 300, VAN NUYS, CA, 91406, USA |
| Purpose: | CONSUMER FINANCE - LOAN MARKETING AND LOAN SERVICING |
| NAICS: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Fictitious names: |
1-800LoanMart (trading name, 2019-06-05 - ) 800LoanMart (trading name, 2019-06-05 - ) LoanMart (trading name, 2019-06-05 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| HUGO DOONER | Manager | 15400 SHERMAN WAY, SUITE 170 VAN NUYS, CA 91406 USA |
| JEFFREY WEISS | Manager | 15400 SHERMAN WAY SUIT 170 VAN NUYS, CA 91325 USA |
| WARREN LYONS | Manager | 15400 SHERMAN WAY SUITE 170 VAN NUYS, CA 91325 USA |
| DAVID KING | Manager | 1345 AVENUE OF THE AMERICAS 26TH FLOOR NEW YORK, NY 10105 USA |
| Number | Name | File Date |
|---|---|---|
| 202444136220 | Annual Report | 2024-01-17 |
| 202326870930 | Annual Report | 2023-01-30 |
| 202221735370 | Annual Report | 2022-07-27 |
| 202218820720 | Revocation Notice For Failure to File An Annual Report | 2022-06-22 |
| 202103206730 | Annual Report | 2021-10-14 |
| 202075364960 | Annual Report | 2020-11-16 |
| 201995447300 | Fictitious Business Name Statement | 2019-06-05 |
| 201995446420 | Fictitious Business Name Statement | 2019-06-05 |
| 201995445090 | Fictitious Business Name Statement | 2019-06-05 |
| 201994705410 | Application for Registration | 2019-05-30 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
