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WHEELS FINANCIAL GROUP, LLC

Company Details

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
Purpose: CONSUMER FINANCE - LOAN MARKETING AND LOAN SERVICING
Fictitious names: 1-800LoanMart (trading name, 2019-06-05 - )
800LoanMart (trading name, 2019-06-05 - )
LoanMart (trading name, 2019-06-05 - )
Principal Address: Google Maps Logo 15400 SHERMAN WAY SUITE 300, VAN NUYS, CA, 91406, 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
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Manager

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

Filings

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

CFPB Complaint

Date:
2025-04-17
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Date:
2024-09-16
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Date of last update: 03 Jun 2025

Sources: Rhode Island Department of State