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iLendingDirect, LLC

Company Details

Name: iLendingDirect, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Voluntarily Dissolved
Date of registration: 07 Apr 2015 (10 years ago)
Date dissolved: 30 Nov 2016
Entity Number: 20151243929
ZIP code: 80112
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 7257 S Tucson Way Englewood CO 80112 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILENDINGDIRECT RETIREMENT PLAN 2020 208891243 2021-10-06 ILENDINGDIRECT 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 3036076218
Plan sponsor’s address 7257 SOUTH TUCSON WAY, ENGLEWOOD, CO, 80112

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing NANCY FITZGERALD
Valid signature Filed with authorized/valid electronic signature
ILENDINGDIRECT RETIREMENT PLAN 2019 208891243 2020-10-13 ILENDINGDIRECT 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 3036076218
Plan sponsor’s address 7257 SOUTHTUCSON WAY, ENGLEWOOD, CO, 80112

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing NANCY FITZGERALD
Valid signature Filed with authorized/valid electronic signature
ILENDINGDIRECT RETIREMENT PLAN 2018 208891243 2019-03-12 ILENDINGDIRECT 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 3036076218
Plan sponsor’s address 7257 TUCSON WAY, CENTENNIAL, CO, 80112

Signature of

Role Plan administrator
Date 2019-03-12
Name of individual signing FOSTER PAYNE
Valid signature Filed with authorized/valid electronic signature
ILENDINGDIRECT RETIREMENT PLAN 2017 208891243 2018-07-03 ILENDINGDIRECT 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 3036076218
Plan sponsor’s address 7257 TUCSON WAY, CENTENNIAL, CO, 80112

Signature of

Role Plan administrator
Date 2018-07-03
Name of individual signing TONY LEONARD
Valid signature Filed with authorized/valid electronic signature
ILENDINGDIRECT RETIREMENT PLAN 2016 208891243 2017-07-31 ILENDINGDIRECT 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 3036076218
Plan sponsor’s address 7257 TUCSON WAY, CENTENNIAL, CO, 80112

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing TONY LEONARD
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20161811571 Dissolve a Limited Liability Company 2016-11-30 2016-11-30 iLendingDirect, LLC, Dissolved November 30, 2016 No data
20161201768 File Report 2016-03-23 2016-03-23 No data No data
20151243929 Form a Limited Liability Company (LLC) 2015-04-07 2015-04-07 iLendingDirect, LLC No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State