| Name: | iLOANS USA LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Good Standing |
| Date of registration: | 01 May 2017 (8 years ago) |
| Entity Number: | 20171341751 |
| ZIP code: | 80234 |
| County: | Adams County |
| Place of Formation: | COLORADO |
| Principal Address: | 12235 Pecos St Unit 300 Denver CO 80234 US |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | iLOANS USA LLC, FLORIDA | M21000004407 | FLORIDA |
| Headquarter of | iLOANS USA LLC, IDAHO | 4032471 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ILOANS USA 401(K) PLAN | 2023 | 821367091 | 2024-07-03 | ILOANS USA LLC | 8 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3036658282 |
| Plan sponsor’s address | 8700 TURNPIKE DR, #240, WESTMINSTER, CO, 80031 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-03 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Isaac MIttan | Agent | 10036 Allison Ct Broomfield CO 80021 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20241475807 | File Report | 2024-04-26 | 2024-04-26 | No data | Principal address changed, Change in registered agent information |
| 20231447228 | File Report | 2023-04-25 | 2023-04-25 | No data | Principal address changed, Change in registered agent information |
| 20221555115 | File Report | 2022-06-01 | 2022-06-01 | No data | Change of Registered Agent Address / Change of Entity Address |
| 20211386294 | File Report | 2021-04-23 | 2021-04-23 | No data | Change of Registered Agent Address |
| 20201355098 | File Report | 2020-04-23 | 2020-04-23 | No data | No data |
| 20191640904 | Amend Articles of Organization for an LLC | 2019-08-08 | 2019-08-08 | No data | No data |
| 20191345196 | File Report | 2019-04-23 | 2019-04-23 | No data | No data |
| 20191044032 | Amend Articles of Organization for an LLC | 2019-01-17 | 2019-01-17 | iLOANS USA LLC | Change of entity name |
| 20181382921 | File Report | 2018-05-09 | 2018-05-09 | No data | Change of Entity Address |
| 20171341751 | Form a Limited Liability Company (LLC) | 2017-05-01 | 2017-05-01 | iLOANS COLORADO LLC | No data |
Date of last update: 13 Jan 2025
Sources: Colorado's Secretary of State
