| Name: | DHA FINANCIAL, LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 06 Jul 2001 (24 years ago) |
| Entity Number: | 20011133969 |
| ZIP code: | 80112 |
| County: | Arapahoe County |
| Place of Formation: | COLORADO |
| Principal Address: | 9085 E Mineral Cir Ste 270 Centennial CO 80112 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DHA FINANCIAL, LLC, MINNESOTA | 40f90a72-90ba-e811-9165-00155d0deff0 | MINNESOTA |
| Headquarter of | DHA FINANCIAL, LLC, FLORIDA | M20000006956 | FLORIDA |
| Headquarter of | DHA FINANCIAL, LLC, IDAHO | 3532889 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GE26PQKELK53 | 2025-04-01 | 9085 E MINERAL CIR STE 270, CENTENNIAL, CO, 80112, 3411, USA | 9085 E. MINERAL CIRCLE, #270, CENTENNIAL, CO, 80112, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.dhaloan.com |
| Division Name | DHA FINANCIAL, LLC |
| Congressional District | 06 |
| State/Country of Incorporation | CO, USA |
| Activation Date | 2024-04-03 |
| Initial Registration Date | 2021-12-09 |
| Entity Start Date | 2001-07-06 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANNY LANGERMAN |
| Role | CEO |
| Address | 9085 E. MINERAL CIRCLE, #270, CENTENNIAL, CO, 80112, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANNY LANGERMAN |
| Role | CEO |
| Address | 9085 E. MINERAL CIRCLE, #270, CENTENNIAL, CO, 80112, USA |
| Title | ALTERNATE POC |
| Name | JENNIFER LANGERMAN |
| Role | CFO |
| Address | 9085 E. MINERAL CIRCLE, UNIT 270, CENTENNIAL, CO, 80112, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1769201 | 8490 CRESCENT PARKWAY, SUITE 120, GREENWOOD VILLAGE, CO, 80111 | 8490 CRESCENT PARKWAY, SUITE 120, GREENWOOD VILLAGE, CO, 80111 | 303-733-3922 | |||||||||
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| Form type | D |
| File number | 021-334421 |
| Filing date | 2019-03-08 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930068THUS1PO1LX49 | 20011133969 | US-CO | GENERAL | ACTIVE | 2001-07-06 | |||||||||||||||||||
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| Legal | C/O DTJC Holdings, Inc., 9085 E. Mineral Circle #270, Centennial, US-CO, US, 80112 |
| Headquarters | 9085 E. Mineral Circle, Unit 270, Centennial, US-CO, US, 80112 |
Registration details
| Registration Date | 2017-09-02 |
| Last Update | 2023-10-11 |
| Status | LAPSED |
| Next Renewal | 2023-10-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 20011133969 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHA FINANCIAL, LLC. 401(K) PLAN | 2023 | 841599785 | 2024-06-13 | DHA FINANCIAL, LLC. | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | JENNIFER LANGERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3032175620 |
| Plan sponsor’s address | 9085 E. MINERAL CIRCLE #270, CENTENNIAL, CO, 80112 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-08 |
| Name of individual signing | JENNIFER LANGERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3032175620 |
| Plan sponsor’s address | 9085 E. MINERAL CIRCLE #270, CENTENNIAL, CO, 80112 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-20 |
| Name of individual signing | JENNIFER LANGERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3032175620 |
| Plan sponsor’s address | 8490 E. CRESCENT PARKWAY, SUITE 120, CENTENNIAL, CO, 80111 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-17 |
| Name of individual signing | JENNIFER LANGERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3032175620 |
| Plan sponsor’s address | 8490 E. CRESCENT PARKWAY, SUITE 120, CENTENNIAL, CO, 80111 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | JENNIFER LANGERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241506914 | File Report | 2024-05-03 | 2024-05-03 | No data | Principal address changed, Change in registered agent information |
| 20231537505 | File Report | 2023-05-22 | 2023-05-22 | No data | No data |
| 20221460179 | File Report | 2022-05-03 | 2022-05-03 | No data | Removed agent mailing address; / Change of Registered Agent Address |
| 20218123887 | Statement of Change Changing the Principal Office Address | 2021-11-29 | 2021-12-01 | No data | Principal address changed; |
| 20211574131 | File Report | 2021-06-23 | 2021-06-23 | No data | No data |
| 20201534217 | File Report | 2020-06-23 | 2020-06-23 | No data | No data |
| 20201389524 | Statement of Change Changing the Registered Agent Information | 2020-04-29 | 2020-04-29 | No data | Registered agent information changed;Removed agent mailing address; |
| 20191504108 | File Report | 2019-06-23 | 2019-06-23 | No data | No data |
| 20181832185 | Statement of Change Changing the Principal Office Address | 2018-10-23 | 2018-10-23 | No data | Principal address changed; |
| 20181535121 | Combined Statement of Conversion and Articles of Organization | 2018-07-05 | 2018-07-05 | DHA FINANCIAL, LLC | Converted from Domestic Profit Corporation to Domestic Limited Liability Company.Removed agent mailing address; |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
