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Old North Capital Investments, LLC

Company Details

Name: Old North Capital Investments, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 20 Sep 2023 (2 years ago)
Identification Number: 001763030
Place of Formation: NORTH CAROLINA
Principal Address: 7400 N. ORACLE RD. SUITE 150-420, TUCSON, AZ, 85704, USA
Purpose: RESIDENTIAL MORTGAGE LENDING

Industry & Business Activity

NAICS

522292 Real Estate Credit

This U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau

Agent

Name Role Address
PARACORP INCORPORATED Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
MITCH KELLY MANAGER 7400 N. ORACLE RD., SUITE 150-420 TUCSON , AZ 85704 USA
PHIL SHOEMAKER MANAGER 7400 N. ORACLE RD., SUITE 150-420 TUCSON , AZ 85704 USA
BRANDON STEIN MANAGER 7400 N. ORACLE RD., SUITE 150-420 TUCSON , AZ 85704 USA
MARK LEFANOWICZ MANAGER 7400 N. ORACLE RD., SUITE 150-420 TUCSON , AZ 85704 USA

Filings

Number Name File Date
202458033180 Annual Report 2024-07-17
202456417270 Revocation Notice For Failure to File An Annual Report 2024-06-18
202341728320 Application for Registration 2023-09-20

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State