AMTEC FUNDING GROUP, LLC ID 324491

  • Summary

    AMTEC FUNDING GROUP, LLC is a business formed in Tennessee. Having the registration number 000494828, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    3330 HARBOR BLVD, SUITE 301, COSTA MESA, CA 926260000 USA
  • Regulatory regime

    Tennessee Department of State - Business Services

  • Update status

    Last update: 2024-04-17 13:12:25 UTC

  • Comments

AMTEC FUNDING GROUP, LLC ID 406270

  • Summary

    AMTEC FUNDING GROUP, LLC is a business entity formed in Georgia and is a Foreign Limited Liability Company under local business registration regulations. Its registration number is 0538179 and according to the official registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    3330 Harbor Blvd. suite 301, Costa Mesa, CA, 92626, United States
  • Update status

    Most recent update: 2024-03-01 10:22:11 UTC

Amtec Funding Group, LLC ID 2421043

  • Summary

    Created in North Carolina, Amtec Funding Group, LLC is a registered business and is a Limited Liability Company in accordance with local business registration law. Having the registration number 0816510, according to the government registry, it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    3330 HARBOR BLVD. SUITE 301, COSTA MESA CA 92626
  • Officers

    SECRETARY OF STATE Registered Agent

  • Update status

    Last update: 2024-02-12 15:20:10 UTC

AMTEC FUNDING GROUP, LLC ID 4007008

  • Summary

    AMTEC FUNDING GROUP, LLC is a business entity created in Illinois and is a LLC, Foreign in accordance with local laws and regulations. With registration number 01565214, according to the government registry, it is currently WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    LLC, Foreign more like this →

  • Address

    3330 HARBOR BLVD. STE 301, COSTA MESA, CA 92626
  • Officers

    REGISTERED AGENT SOLUTIONS,INC Registered Agent

  • Update status

    Previous update: 2024-04-09 11:12:20 UTC

AMTEC FUNDING GROUP, LLC ID 7901903

  • Summary

    Created in Michigan, AMTEC FUNDING GROUP, LLC is a business entity and is a Foreign Limited Liability Company under local business registration regulations. With registration number B9423N, according to the official registry, it is now WITHDREW.

  • Status

    WITHDREW updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Officers

    REGISTERED AGENT SOLUTIONS, INC. Registered Agent

  • Update status

    Last checked at 2024-02-28 14:36:46 UTC

AMTEC FUNDING GROUP, LLC ID 16034829

  • Summary

    AMTEC FUNDING GROUP, LLC was formed in New York and is a LLC pursuant to local laws and regulations. Having the registration number 3233863, according to the government registry, it is now ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    LLC more like this →

  • Address

    REGISTERED AGENT SOLUTIONS, INC., 1773 WESTERN AVE, ALBANY, NEW YORK, 12203
  • Update status

    Last checked: 2024-02-27 19:26:57 UTC

Amtec Funding Group, LLC ID 29962091

  • Summary

    Amtec Funding Group, LLC was created in Alaska and is a Limited Liability Company in accordance with local business registration law. With registration number 94245, according to the relevant government agency, it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Officers

    Chris Welsh member

    Daniel M Rotter member

    Rezidential Finding, Inc member

    Samy Khoury member

    Registered Agent Solutions, Inc agent

    Registered Agent Solutions, Inc. Registered Agent

  • Update status

    Last checked: 2024-03-26 04:35:49 UTC

AMTEC FUNDING GROUP, LLC ID 30564968

  • Summary

    Formed in New Hampshire, AMTEC FUNDING GROUP, LLC is a registered business and is a Limited Liability Company under local business registration regulations. Having the registration number 538248, according to the government registry, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    10 Ferry Street 313, Concord NH 03301
  • Officers

    Registered Agent Solutions, Inc Registered Agent

  • Update status

    Most recently checked at 2024-03-09 08:54:23 UTC

AMTEC FUNDING GROUP, LLC ID 30819373

  • Summary

    AMTEC FUNDING GROUP, LLC was formed in New York and is a FOREIGN LIMITED LIABILITY COMPANY in accordance with local laws and regulations. Assigned the registration number 3224687, it is now INACTIVE - Surrender of Authority (Apr 27, 2011).

  • Status

    INACTIVE - Surrender of Authority (Apr 27, 2011) updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    3330 HARBOR BLVD, COSTA MESA, CALIFORNIA, 92626
  • Update status

    Last checked at 2024-03-29 01:14:31 UTC

Amtec Funding Group, LLC ID 30994341

  • Summary

    Amtec Funding Group, LLC is a business entity created in Colorado and is a Foreign Limited Liability Company in accordance with local law. Having the registration number 20051247920, according to the relevant government agency, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    3330 Harbor Blvd. Ste301, Costa Mesa, CA 92626, United States
  • Officers

    Registered Agent Solutions, Inc. Registered Agent

  • Update status

    Most recently updated at 2024-01-28 19:46:43 UTC

AMTEC FUNDING GROUP, LLC ID 31117170

  • Summary

    Created in Indiana, AMTEC FUNDING GROUP, LLC is a registered business entity and is a Foreign Limited Liability Company (LLC) pursuant to local business registration law. Having the registration number 2005052700535, according to the relevant government agency, it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Limited Liability Company (LLC) more like this →

  • Address

    3330 HARBOR BLVD, STE 301, COSTA MESA, CA 92626
  • Officers

    REGISTERED AGENTS SOLUTIONS INC Registered Agent

  • Update status

    Last checked: 2024-02-19 13:00:06 UTC

AMTEC FUNDING GROUP, LLC ID 34209923

  • Summary

    Created in Virginia, AMTEC FUNDING GROUP, LLC is a business entity and is a Foreign Limited Liability Company pursuant to local laws and regulations. With registration number T0275992, according to the relevant government agency, it is Canceled.

  • Status

    Canceled updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    1666 N MAIN ST STE 202, SANTA ANA CA92701
  • Officers

    REGISTERED AGENT SOLUTIONS INC Registered Agent

  • Update status

    Last checked: 2024-02-01 23:20:56 UTC

AMTEC FUNDING GROUP, LLC ID 35128845

  • Summary

    AMTEC FUNDING GROUP, LLC is a business entity created in Oregon and is a FLLC in accordance with local laws and regulations. With registration number 291679-96, according to the relevant government agency, it is currently INA.

  • Status

    INA updated recently more like this →

  • Kind

    FLLC more like this →

  • Address

    3330 HARBOR BLVD STE 301, COSTA MESA, CA, 92626
  • Officers

    134922-93 REGISTERED AGENT SOLUTIONS, INC. Registered Agent

    8130 SW BEAVERTON-HILLSDALE HWY Registered Agent

    MORTGAGE WEST, INC. Manager

    REZIDENTIAL FUNDING, INC. Manager

  • Update status

    Most recent update: 2024-02-07 15:32:01 UTC

AMTEC FUNDING GROUP, LLC ID 39422583

  • Summary

    Created in Arkansas, AMTEC FUNDING GROUP, LLC is a business entity and is a Foreign Limited Liability Company under local business registration law. Having the registration number 800059970, according to the government registry, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Officers

    REGISTERED AGENT SOLUTIONS, INC., Registered Agent

  • Update status

    Most recent update: 2024-03-20 09:12:44 UTC

AMTEC FUNDING GROUP, LLC ID 41505327

  • Summary

    AMTEC FUNDING GROUP, LLC is a business created in Maine and is a LIMITED LIABILITY COMPANY (FOREIGN) in accordance with local law. Assigned the registration number 20050559FC, according to the official registry, it is now Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    LIMITED LIABILITY COMPANY (FOREIGN) more like this →

  • Address

    ONE CANAL PLAZA, 9TH FLOORPORTLAND, ME 04112
  • Officers

    REGISTERED AGENT SOLUTIONS, INC Registered Agent

  • Update status

    Last checked at 2024-02-20 09:33:23 UTC

AMTEC FUNDING GROUP, LLC ID 41505330

  • Summary

    AMTEC FUNDING GROUP, LLC was formed in Massachusetts and is a Foreign Limited Liability Company (LLC) pursuant to local business registration regulations. Its registration number is 202473450 and according to the registry, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign Limited Liability Company (LLC) more like this →

  • Address

    1666 N. MAIN ST., SUITE 202, SANTA ANA,, CA, 92701, USA
  • Officers

    DANIEL M. ROTTER SR manager

    JOHN K. O'BRIEN manager

    SAMY KHOURY manager

    SPENCER D. PEPE manager

  • Update status

    Last updated at 2024-03-19 05:23:28 UTC

AMTEC FUNDING GROUP, LLC ID 41505331

  • Summary

    Formed in Connecticut, AMTEC FUNDING GROUP, LLC is a registered business entity and is a Foreign Limited Liability Company in accordance with local business registration law. Its registration number is 0823121 and it is now Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    30 TRINITY STREET, HARTFORD, CT, 06106-0470
  • Officers

    SECRETARY OF THE STATE Registered Agent

    DANIEL M. ROTTER president

    SAMY KHOURY vice president

  • Update status

    Last checked: 2024-02-01 17:09:33 UTC

AMTEC FUNDING GROUP, LLC ID 41505345

  • Summary

    Formed in Maryland, AMTEC FUNDING GROUP, LLC is a business entity. Having the registration number Z10787745, it is now Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    more like this →

  • Address

    AMTEC FUNDING GROUP, LLC, 3330 HARBOR BLVD, COSTA MESA, CA 92626
  • Officers

    REGISTERED AGENT SOLUTIONS, INC Registered Agent

  • Update status

    Last updated at 2024-01-28 01:01:22 UTC

AMTEC FUNDING GROUP, LLC ID 41505348

  • Summary

    AMTEC FUNDING GROUP, LLC is a business entity created in Florida and is a Foreign Limited Liability in accordance with local laws and regulations. Its registration number is M05000003613 and it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Limited Liability more like this →

  • Address

    3330 HARBOR BLVD., SUITE 301, COSTA MESA, CA, 92626
  • Officers

    DANIEL M ROTTER

  • Update status

    Last checked at 2024-02-03 21:06:45 UTC

AMTEC FUNDING GROUP, LLC ID 41505360

  • Summary

    Created in Washington, AMTEC FUNDING GROUP, LLC is a business entity and is a Limited Liability Regular - Profit in accordance with local laws and regulations. Assigned the registration number 602515426, according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Limited Liability Regular - Profit more like this →

  • Address

    12453 BEL RED RD #250, BELLEVUE, WA, 98005
  • Officers

    SAMY KHOURY Registered Agent

    DANIEL ROTTER REZIDENTIAL FUNDING INC member

    JOHN KEVIN OBRIEN member

    MORTGAGE WEST INC member

    SAMY KHOURY member

  • Update status

    Previous update: 2024-02-20 18:40:11 UTC

DREAM INVESTMENT PROPERTIES, INC. ID 41505364

  • Summary

    DREAM INVESTMENT PROPERTIES, INC. is a business entity formed in Georgia and is a Domestic Profit Corporation in accordance with local laws and regulations. Its registration number is 362073 and according to the registry, it is currently Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    3330 Harbor Blvd. suite 301, Costa Mesa CA 92626, United States
  • Officers

    NO REGISTERED AGENT Registered Agent

    RIVERA, YOLANDA G Registered Agent

    Yolanda G Rivera CEO

    Aidel A Rivera CFO

    Aidel A Rivera Secretary

  • Update status

    Last checked at 2024-03-31 06:51:26 UTC

AMTEC FUNDING GROUP, LLC ID 41505370

  • Summary

    AMTEC FUNDING GROUP, LLC is a business formed in Louisiana and is a Limited Liability Company (Non-Louisiana) pursuant to local laws and regulations. Its registration number is 35957230Q and it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Limited Liability Company (Non-Louisiana) more like this →

  • Address

    3330 HARBOR BLVD, COSTA MESA, CA 92626
  • Officers

    AMTEC FUNDING GROUP, LLC Registered Agent

  • Update status

    Previous update: 2024-02-14 23:54:59 UTC

AMTEC FUNDING GROUP, LLC ID 41505376

  • Summary

    AMTEC FUNDING GROUP, LLC was created in Delaware. Having the registration number 3935491, according to the government registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Most recently updated at 2024-03-05 08:16:28 UTC

Amtec Funding Group, LLC ID 41505383

  • Summary

    Amtec Funding Group, LLC is a business entity created in Alaska. Having the registration number 94245, according to the relevant government agency, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    more like this →

  • Update status

    Most recently checked at 2024-04-19 05:02:47 UTC

AMTEC FUNDING GROUP, LLC ID 42760652

  • Summary

    AMTEC FUNDING GROUP, LLC is a business entity created in Utah and is a LLC - Foreign pursuant to local laws and regulations. Having the registration number 7600410-0161, according to the relevant government agency, it is now Expired.

  • Status

    Expired updated recently more like this →

  • Kind

    LLC - Foreign more like this →

  • Address

    3330 HARBOR BLVD STE 301 Costa Mesa, CA 92626
  • Officers

    PRINCIPAL OFFICE (FOR SERVICE OF PROCESS) Registered Agent

  • Update status

    Last update: 2024-04-25 12:36:01 UTC