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Expand Financial LLC

Company Details

Name: Expand Financial LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 11 Dec 2009 (15 years ago)
Entity Number: 20091649193
ZIP code: 80120
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 7935 S Bemis St Littleton CO 80120 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPAND FINANCIAL, LLC 401(K) PLAN 2020 272829608 2021-10-06 EXPAND FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 7203878158
Plan sponsor’s address 6423 S. SYCAMORE STREET, LITTLETON, CO, 80120

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing GREGORY BAKKE
Valid signature Filed with authorized/valid electronic signature
EXPAND FINANCIAL, LLC 401(K) PLAN 2019 272829608 2020-05-27 EXPAND FINANCIAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 7203878158
Plan sponsor’s address 6423 S SYCAMORE ST., LITTLETON, CO, 80120

Signature of

Role Plan administrator
Date 2020-05-27
Name of individual signing GREGORY BAKKE
Valid signature Filed with authorized/valid electronic signature
EXPAND FINANCIAL, LLC 401(K) PLAN 2018 272829608 2019-05-17 EXPAND FINANCIAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 7203878158
Plan sponsor’s address 6423 S SYCAMORE ST., LITTLETON, CO, 80120

Signature of

Role Plan administrator
Date 2019-05-17
Name of individual signing GREGORY BAKKE
Valid signature Filed with authorized/valid electronic signature
EXPAND FINANCIAL, LLC 401(K) PLAN 2017 272829608 2018-05-22 EXPAND FINANCIAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 7203878158
Plan sponsor’s address 6423 S SYCAMORE ST, LITTLETON, CO, 80120

Signature of

Role Plan administrator
Date 2018-05-22
Name of individual signing GREGORY BAKKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Gregory Michael Bakke Agent 7935 S Bemis St Littleton CO 80120 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248324963 File Report 2024-12-16 2024-12-16 No data Principal address changed, Change in registered agent information
20238232863 File Report 2023-11-27 2023-11-27 No data Principal address changed, Change in registered agent information
20228164151 File Report 2022-11-29 2022-11-29 No data Principal address changed, Change in registered agent information
20221130799 File Report 2022-02-02 2022-02-02 No data No data
20211119913 File Report 2021-02-02 2021-02-02 No data Removed agent mailing address;
20201099413 File Report 2020-01-30 2020-01-30 No data No data
20191101532 File Report 2019-02-01 2019-02-01 No data No data
20181115908 File Report 2018-02-07 2018-02-07 No data No data
20171125893 File Report 2017-02-17 2017-02-17 No data Change of Registered Agent Address
20161472691 Statement of Change Changing the Principal Office Address 2016-07-13 2016-07-13 No data Removed entity mailing address;Principal address changed;

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8796947300 2020-05-01 0811 PPP 6423 S SYCAMORE ST, LITTLETON, CO, 80120
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52346
Loan Approval Amount (current) 52346
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LITTLETON, ARAPAHOE, CO, 80120-1000
Project Congressional District CO-06
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52771.94
Forgiveness Paid Date 2021-02-26

Date of last update: 10 Feb 2025

Sources: Colorado's Secretary of State