| Entity Name: | MNET FINANCIAL, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 09 Dec 2020 |
| Company Number: | LLC_09469435 |
| File Number: | 09469435 |
| Type of Management: | Manager Managed |
| Date Status Change: | 25 Nov 2024 |
| Address | 95 ARGONAUT, STE 200, ALISO VIEJO, 92656, CA |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| INCORPORATING SERVICES, LTD., 524 S. 2ND ST., STE 505, SPRINGFIELD, 62701 | Agent | 2020-12-09 |
| Name and Address | Role | Account Number | Appointment Date |
|---|---|---|---|
| Derek Smith | Manager | 483317 | No data |
| Edward Nenon | Manager | 483317 | No data |
| Charles West III | Manager | 483317 | No data |
| DESERT SHORE PURCHASER, INC., 95 ARGONAUT, STE 200, ALISO VIEJO, CA, 92656 | Manager | No data | 2024-11-25 |
| DEREK SMITH, 95 ARGONAUT, STE 200, ALISO VIEJO, CA, 92656 | Manager | No data | 2024-11-25 |
| JUSTIN ZAITZ, 95 ARGONAUT, STE 200, ALISO VIEJO, CA, 92656 | Manager | 483317 | 2024-11-25 |
| NENON, EDWARD, 95 ARGONAUT, STE 200, ALISO VIEJO, CA, 92656 | Manager | No data | 2024-11-25 |
| WEST III, CHARLES, 95 ARGONAUT, STE 200, ALISO VIEJO, CA, 92656 | Manager | No data | 2024-11-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| Desert Shore Purchaser, Inc. | Member | 483317 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2835005 | Issued | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2024-09-23 | 2024-03-16 | 2026-03-15 |
| COLLECTION AGENCY | 017022400 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2021-10-18 | 2021-10-18 | 2024-12-31 |
| COLLECTION AGENCY | 017021293 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2009-07-30 | 2021-03-10 | 2024-05-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MNET FINANCIAL, PLLC | Assumed name | 2021-05-12 | No data | No data | No data |
Date of last update: 20 Jan 2025
