| Entity Name: | LOAN INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Sep 2017 |
| Business ALEI: | 1249503 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522292 - Real Estate Credit |
| Business address: | 200 Pequot Avenue, SOUTHPORT, CT, 06890, United States |
| Mailing address: | 200 Pequot Avenue, SOUTHPORT, CT, United States, 06890 |
| ZIP code: | 06890 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | wlee_nyc@yahoo.com |
| Name | Role |
|---|---|
| VCORP SERVICES, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID D TIBBALS | Officer | No data | 14 BROWN AVENUE, RYE, NY, 10580, United States |
| ACER MANAGEMENT LLC | Officer | 200 Pequot Avenue, SOUTHPORT, CT, 06890, United States | No data |
| PETER B LEVINE | Officer | No data | 53 SOUTH BROOK DRIVE, STAMFORD, CT, 06903, United States |
| WAYNE LEE | Officer | No data | 6 ARNOLD DR., BLOOMFIELD, CT, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013238888 | 2024-11-27 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012110442 | 2024-01-28 | No data | Annual Report | Annual Report | No data |
| BF-0011333913 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010233528 | 2022-02-16 | No data | Annual Report | Annual Report | 2022 |
| 0007197068 | 2021-03-01 | No data | Annual Report | Annual Report | 2021 |
| 0006793634 | 2020-02-27 | No data | Annual Report | Annual Report | 2020 |
| 0006373707 | 2019-02-08 | No data | Annual Report | Annual Report | 2019 |
| 0006232823 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006099576 | 2018-02-28 | No data | Annual Report | Annual Report | 2018 |
| 0005923773 | 2017-09-12 | 2017-09-12 | Business Formation | Certificate of Organization | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
