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  5. AMOS FINANCIAL LLC

AMOS FINANCIAL LLC

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Company Details

Entity Name: AMOS FINANCIAL LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 15 Jun 1999
Company Number: LLC_00295639
File Number: 00295639
Type of Management: Manager Managed
Date Status Change: 10 Apr 2025
Address 3330 SKOKIE VALLEY RD #301, HIGHLAND PARK, 60035, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2024-01-24

Manager

Name and Address Role Appointment Date
KOROGLUYAN, OHANNES, 3330 SKOKIE VALLEY RD, STE 301, HIGHLAND PARK, IL, 60035 Manager 2025-04-10

Managing member

Name and Address Role Account Number
Ohannes Korogluyan Managing member 381868

Links between entities

Type:
Headquarter of
Company Number:
1078004
State:
MISSISSIPPI
MISSISSIPPI profile:
AMOS FINANCIAL LLC (MS)
Type:
Headquarter of
Company Number:
000793188
State:
RHODE ISLAND
RHODE ISLAND profile:
AMOS FINANCIAL LLC (RI)
Type:
Headquarter of
Company Number:
000-574-890
State:
ALABAMA
ALABAMA profile:
AMOS FINANCIAL LLC (AL)
Type:
Headquarter of
Company Number:
4337352
State:
NEW YORK
NEW YORK profile:
AMOS FINANCIAL LLC (NY)
Type:
Headquarter of
Company Number:
M12000004574
State:
FLORIDA
FLORIDA profile:
AMOS FINANCIAL LLC (FL)
Type:
Headquarter of
Company Number:
d0845922-6882-e511-adff-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
AMOS FINANCIAL LLC (MN)
Type:
Headquarter of
Company Number:
0835182
State:
KENTUCKY
KENTUCKY profile:
AMOS FINANCIAL LLC (KY)
Type:
Headquarter of
Company Number:
0835205
State:
KENTUCKY
KENTUCKY profile:
AMOS FINANCIAL LLC (KY)
Type:
Headquarter of
Company Number:
0934859
State:
KENTUCKY
KENTUCKY profile:
AMOS FINANCIAL LLC (KY)
Type:
Headquarter of
Company Number:
20121405469
State:
COLORADO
COLORADO profile:
AMOS FINANCIAL LLC (CO)
Type:
Headquarter of
Company Number:
1083128
State:
CONNECTICUT
CONNECTICUT profile:
AMOS FINANCIAL LLC (CT)
Type:
Headquarter of
Company Number:
358924
State:
IDAHO
IDAHO profile:
AMOS FINANCIAL LLC (ID)

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ZBQNA7MUVKF2
UEI Expiration Date:
2025-06-11

Business Information

URL:
www.amosfinancial.com
Activation Date:
2024-06-13
Initial Registration Date:
2024-06-11

Form 5500 Series

Employer Identification Number (EIN):
363911254
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
8474332600
File:
View File
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
8474332600
File:
View File

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2263680 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-05-05 2023-06-16 2025-06-15
COLLECTION AGENCY 017021796 No data No data LICENSED COLLECTION AGENCY No data 2013-10-11 2021-06-03 2024-12-31

USAspending Awards / Financial Assistance

Date:
2020-07-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
161272.00
Total Face Value Of Loan:
161272.00

CFPB Complaint

Date:
2023-10-21
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2020-01-16
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
161272
Current Approval Amount:
161272
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
162946.58

Court Cases

Court Case Summary

Filing Date:
2021-01-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
AMOS FINANCIAL LLC
Party Role:
Plaintiff
Party Name:
JPMORGAN CHASE BANK, N.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
TEPPER
Party Role:
Plaintiff
Party Name:
AMOS FINANCIAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
TEPPER,
Party Role:
Plaintiff
Party Name:
AMOS FINANCIAL LLC
Party Role:
Defendant

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Related by address

3330 SKOKIE VALLEY RD #301, HIGHLAND PARK, 60035, IL

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Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State

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