| Entity Name: | MNET FINANCIAL, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Dec 2020 |
| Business ALEI: | 1369572 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561440 - Collection Agencies |
| Business address: | 95 ARGONAUT STE. 200, ALISO VIEJO, CA, 92656, United States |
| Mailing address: | 95 ARGONAUT STE. 200, ALISO VIEJO, CA, United States, 92656 |
| Place of Formation: | DELAWARE |
| E-Mail: | consumerhelp@mnetfinancial.com |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ed Nenon | Officer | 95 ARGONAUT STE. 200, ALISO VIEJO, CA, 92656, United States | 4228 Belle Meade Cv, Memphis, TN, 38117-3016, United States |
| Justin Zaitz | Officer | 95 ARGONAUT STE. 200, ALISO VIEJO, CA, 92656, United States | 13240 Misty St, Broomfield, CO, 80020-5240, United States |
| CASEY WEST | Officer | 95 ARGONAUT STE. 200, ALISO VIEJO, CA, 92656, United States | 4418 Normandy Rd, Memphis, TN, 38117, United States |
| Derek Smith | Officer | 95 ARGONAUT STE. 200, ALISO VIEJO, CA, 92656, United States | W222N833 Cheaney Rd, Waukesha, WI, 53186-1688, United States |
| Desert Shore Purchaser, Inc. | Officer | 95 ARGONAUT STE. 200, ALISO VIEJO, CA, 92656, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012060339 | 2024-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0011504462 | 2023-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0010405180 | 2022-02-04 | No data | Annual Report | Annual Report | 2022 |
| 0007178770 | 2021-02-19 | No data | Annual Report | Annual Report | 2021 |
| 0007037414 | 2020-12-11 | 2020-12-11 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
