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CORP :: Financial Services Division Licensee Address ListingPage 1 of 1pDEPARTMENTOfCORPORATIONSHome » FSD -» LicenseesFinancial Services Division Licensee Address ListingPlease note: Mortgage loan originator licenses are not included in the Department's licensee listing. In order toprovide homebuyers and the general public with greater information concerning the companies and professionals inthe mortgage industry and in fulfillment of the federal S.A.F.E. Mortgage Licensing Act of 2008, the NationwideMortgage Licensing System and Registry (NMLS) has launched NMLS Consumer Access. NMLS Consumer Accessis a stand-alone website, separate from NMLS, that contain administrative and licensing information for companies,branches, and individuals licensed or registered through NMLS.Online EscrowThe following companies are licensed to provide online escrow services:www.escrow.comElance Escrow CorporationIf you are checking on any company other than the ones listed above, you should click here for Consumer Alerts andOnline Escrow Fraud information. Many alleged online escrow companies are falsely using names similar to ourlicensees in an effort to deceive consumers into believing they are licensed and regulated by the State of California.Your search for ( argent mortgage co California Finance Lender orange ca) found the following ( 3) results:Lie. Status:No Longer Licensed as of Lie. Date:3/5/2008Aug 07 2002Lie. Number:6038532California Finance LenderName:ARGENT MORTGAGE COMPANY, LLCAddress:1 CITY BOULEVARD WESTORANGE, CA 92868Lie. Status:i Lie. Type:No Longer Licensed as of3/5/2008Lie. Date:Aug 27 2003Lie. Number:6039387Lie. Type:California Finance LenderName:ARGENT MORTGAGE COMPANY, LLCAddress:1 CITY BOULEVARD WESTORANGE, CA 92868Lie. Status:No Longer Licensed as of3/5/2008: Lie. Date:Jan .asp?flag l&srchtyp contains&licstatus bot.5/4/2010
Page 1 of2www.sunbiz.org - Department of StateFLORIDA DEPARTMENT OF STATEDIVISION OF CORPORATIONSHomeContact UsE-Filing ServicesPrevious on ListNext on ListNo EventsNo Name HistoryReturn To ListDocument SearchesFormsHelpEntity Name SearchSubmit JDetail by Entity NameForeign Limited Liability CompanyARGENT MORTGAGE COMPANY, L.L.C.Filing InformationDocument NumberFEI/EIN NumberDate CTIVEPrincipal Address1100 TOWN & COUNTRY RDSTE 1200ORANGE CA 92868Changed 04/02/2008Mailing Address1100 TOWN & COUNTRY ROAD12TH FLOORORANGE CA 92868Changed 04/26/2007Registered Agent Name & AddressNRAI SERVICES, INC.2731 EXECUTIVE PARK DRIVESUITE 4WESTON FL 33331 USAddress Changed: 02/15/2005Manager/Member DetailName & AddressTitle MGRBASS, ADAM J1100 TOWN & COUNTRY RD STE 1200ORANGE CA 92868Title MGRGEORGE, JEFF1100 TOWN & COUNTRY RD STE 1200ORANGE CA 92868Annual Reportshttp://sunbiz.org/scripts/cordetexe?action DETFIL&inq doc number MO 1000001863&in. 5/4/2010
2010 LIMITED LIABILITY COMPANY ANNUAL REPORTDOCUMENTS M01000001863FILEDMay 01, 2010Secretary of StateEntity Name: ARGENT MORTGAGE COMPANY, L.L.C.Current Principal Place of Business:New Principal Place of Business:1100 TOWN & COUNTRY RDSTE1200ORANGE, CA 92868Current Mailing Address:New Mailing Address:1100 TOWN & COUNTRY ROAD12TH FLOORORANGE, CA 92868FEI Number: 33-0981316FEI Number Applied For ( )FEI Number Not Applicable ( )In accordance with s. 607.193(2)(b), F.S., the limited liability company did not receive the prior notice.Name and Address of Current Registered Agent:Certificate of Status Desired ( )Name and Address of New Registered Agent:NRAI SERVICES, INC.2731 EXECUTIVE PARK DRIVESUITE 4WESTON, FL 33331 USThe above named entity submits this statement for the purpose of changing its registered office or registered agent, or both,in the State of Florida.SIGNATURE:Electronic Signature of Registered AgentDateMANAGING RBASS, ADAM J1100 TOWN & COUNTRY RD STE 1200ORANGE, CA 92868Title:Name:Address:City-St-Zip:MGRGEORGE, JEFF1100 TOWN & COUNTRY RD STE 1200ORANGE, CA 92868I hereby certify that the information indicated on this report is true and accurate and that my electronic signature shall havethe same legal effect as if made under oath; that I am a managing member or manager of the limited liability company or thereceiver or trustee empowered to execute this report as required by Chapter 608, Florida Statues.SIGNATURE: JEFF A. GEORGEMGR05/01/2010Electronic Signature of Signing Managing Member, Manager, or Authorized Representative/ Date
FILEDApr 24, 2009Secretary of State2009 LIMITED LIABILITY COMPANY ANNUAL REPORTDOCUMENTS M01000001863Entity Name: ARGENT MORTGAGE COMPANY, LLC.Current Principal Place of Business:New Principal Place of Business:1100 TOWN & COUNTRY RDSTE1200ORANGE, CA 92868New Mailing Address:Current Mailing Address:1100 TOWN & COUNTRY ROAD12TH FLOORORANGE, CA 92868FEI Number: 33-0981316FEI Number Applied For ( )Name and Address of Current Registered Agent:FEI Number Not Applicable ( )Certificate of Status Desired ( )Name and Address of New Registered Agent:NRAI SERVICES, INC.2731 EXECUTIVE PARK DRIVESUITE 4WESTON, FL 33331 USThe above named entity submits this statement for the purpose of changing its registered office or registered agent, or both,in the State of Florida.SIGNATURE:DateElectronic Signature of Registered AgentMANAGING ess:City-St-Zip:MGR( ) DeleteBASS, ADAM J1100 TOWN & COUNTRY RD STE 1200ORANGE, CA ress:City-St-Zip:MGR( ) DeleteMARZOUK, SAM1100 TOWN & COUNTRY RD STE 1200ORANGE, CA ress:City-St-Zip:S(X) DeleteTIBEREND, DIANE E1100 TOWN & COUNTRY R D STE 1200ORANGE, CA 92868Title:Name:Address:City-St-Zip:( ) Change ( ) AdditionMGR(X) Change ( ) AdditionGEORGE, JEFF1100 TOWN & COUNTRY RD STE 1200ORANGE, CA 92868( ) Change ( ) AdditionI hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, FloridaStatutes. I further certify that the information indicated on this report is true and accurate and that my electronic signatureshall have the same legal effect as if made under oath; that I am a managing member or manager of the limited liability companyor the receiver or trustee empowered to execute this report as required by Chapter 608, Florida Statutes.SIGNATURE: JEFF A. GEORGEMANA04/24/2009Electronic Signature of Signing Managing Member, Manager, or Authorized Representative / Date
FILEDApr 02,2008 8:00 amSecretary of State2008 LIMITED LIABILITY COMPANYANNUAL REPORTDOCUMENT #M01000001863/ OJj&\04-02-2008 90149 043 """"1 38.75J«Gl-NT MORTGAGE COMPANY, L.L.C.Mailing AddressPrincipal Place of Business2603 MAIN STREET1100 TOWNS COUNTRY ROADSUITE 1000ORANGE, CA 9286812TH FLOORORANGE, CA 928682. Principal Place of Business - No P.O. Box #lOlloottINI! INI Illlllllllll IN!3. Mailing Address\\CJO "tDtiJA S? fYjunTTM rwSuite, Apt. *, etc.Ore-*Suite. Apt.*, etc.03112Q08City & State4. FEI NumberChg-LLCi3OGCity & StateApplied FoiNot Applicable33-0981316V. l\CountryZipCR2E083 (12/06)ZipC umry OSA6. Name and Addre»s of Current Registered Agent5. Create of Status DesiredQ 5.00 AddrtionalFee Required7. Nam* and Addresa of New Registered AgentNameNRAI SERVICES,INC.2731 EXECUTIVE PARK DRIVEStreet Address (P.O. Box Number is Not Acceptable)SUITE 4WESTON, FL 33331CityZip CodeFL8. The above named entty submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. I am familiar with, and acceptthe obligations of registered agent.sirsMATi inpSi0netm. typed or printed name of regietered eoen end tree If appCC4DJe.Make check payable toFlorida Department of StateFILE NOW!!! FEE IS 138.75After May 1,2008 P e will bo 538.75'"r '.V , . ?- -.9.' MANAGING MEMBERS/MANAGERSMGR'TITLEV.--CCITY-ST-ZPBASS, ADAM J '1 100 'TOWN & COUNTRY ROADSTE.ORANGE, CA 92868TITlfMGRNAME.;.STREET ADDRESSNAMESTREET ADDRESSCITY-ST-ZIPTIRENAMESTREET ADDRESSCITY-ST-ZIPTITIENAMESTREET ADDRESSCITY-ST-ZPMGRMITAL. ASEEM1 1 00 TOWN & COUNTRY ROADsTe.ORANGE, CA 92868TITLEM6K. NAME1100IS DeleteCITY-ST-2IPOrarvie. CATITLEM&B. "STREET ADDRESSCITY-ST-ZIP& DeleteD AdditionD ChanrjeD EditionD ChangeQ AdditionXJ ChangeD Add,tionc\sr\NAME1100JS Grange''cwvfnj i *J sfe tzffoSTREET ADDRESSI 1 OO TT)uJr CToirtgeCA,TITLENAME1100STREET ADDRESScnr-ST-jipASD DeleteTIBEREND. DIANE E1 101 TOWN & COUNTRY ROAD STE.1100ORANGE, CA 92868TITLE i'anc, &NAMECOU,retrvi ltdSTREET ADDRESSCITY-ST-ZfHI DeleteTITLEADDITIONS /CHANGES10.D Delete--;-;.LEE, WAYNE'1 100 TOWN & COUNTRY ROAD STE.ORANGE, CA 92868oat4NOTE: Registered Agent signature required when reinstating]O rn e- CATITLENAMENAMESTUEET ADDRESSSTREET ADDRESSCITY-ST-ZPSfe U.QC)D Chans*D AdditionD ChangeO AdditionCITY-ST-ZIPnotD DeleleTITLENAMENAMESTREET ADDRESSSTREET ADDRESSCITY-ST-ZPCITY-ST-ZI 111.1 hereby t ertify that the hformation supplied witfyviis f\\jf(g does not qualify for (he exemptions»contained in Chapter 119, Florida Statutes. I further certify th at the informationindicated on this report is true and accurate am that my signature shall have the samBJsfaeftect as if made under oath; that I am a managing member c r manager of thelimited liabiQty company or the receiver or trustee empowered to execute this repafTesfequired by Chapter 608, Florida Statutes.SIGNAT URE:SIGNATURE - Tr 9 ' ANDJVV S OR PRJNTEDl&ME OFI*Z QM M.as*(tt\ Ma/uiQp/-atOMW &MAalNa HEMBCB. WANABCR, OR AJUTHORIZCP REF-nEaEMTATIVC *—''0»*- /a) of. **
2007 LIMITED LIABILITY COMPANY ANNUAL REPORTFILEDApr 26, 2007Secretary of StateDOCUMENT* M01000001863Entity Name: ARGENT MORTGAGE COMPANY, L.L.C.Current Principal Place of Business:New Principal Place of Business:3 PARK PLAZA10TH FLOORIRVINE, CA 926142603 MAIN STREETSUITE 1000ORANGE, CA 92868Current Mailing Address:New Mailing Address:1100 TOWN & COUNTRY ROADSUITE 450ORANGE, CA 928681100 TOWN & COUNTRY ROAD12TH FLOORORANGE, CA 92868FEI Number: 33-0981316FEI Number Applied For ( )Name and Address of Current Registered Agent:F El Number Not Applicable ( )Certificate of Status Desired ( )Name and Address of New Registered Agent:NRAI SERVICES, INC.2731 EXECUTIVE PARK DRIVESUITE 4WESTON, FL 33331 USThe above named entity submits this statement for the purpose of changing its registered office or registered agent, or both,in the State of Florida.SIGNATURE:DateElectronic Signature of Registered Address:City-St-Zip:MGR( ) DeleteBASS, ADAM J1 1 00 TOWN & COUNTRY ROAD, STE. 1 1 00ORANGE, CA 92868Title:Name:Address:City-St-Zip:( ) Change ( ) AdditionTitle:Name:Address:City-St-Zip:MGR( ) DeleteLEE, WAYNE1 1 00 TOWN & COUNTRY ROAD, STE. 1 1 00ORANGE, CA 92868Title:Name:Address:City-St-Zip:( (Change ( ) AdditionTitle:Name:Address:City-St-Zip:MGR( ) DeleteMITAL, ASEEM1 1 00 TOWN & COUNTRY ROAD, STE. 1 1 00ORANGE, CA 92868Title:Name:Address:City-St-Zip:( ) Change ( ) AdditionTitle:Name:Address:City-St-Zip:AS( ) DeleteTIBEREND, DIANE E1101 TOWN & COUNTRY ROAD, STE.1101ORANGE, CA 92868Title:Name:Address:City-St-Zip:AS(X) Change ( ) AdditionTIBEREND, DIANE E1101 TOWN & COUNTRY ROAD, STE.1100ORANGE, CA 92868I hereby certify that the information supplied with this filing does not qualify for the exemption stated in Chapter 119, FloridaStatutes. I further certify that the information indicated on this report is true and accurate and that my electronic signatureshall have the same legal effect as if made under oath; that I am a managing member or manager of the limited liability companyor the receiver or trustee empowered to execute this report as required by Chapter 608, Florida Statutes.SIGNATURE:DIANE E TIBERENDAS04/26/2007Electronic Signature of Signing Managing Member, Manager, or Authorized Representative / Date
Online Escrow The following companies are licensed to provide online escrow services: www.escrow.com Elance Escrow Corporation If you are checking on any company other than the ones listed above, you should click here for Consumer Alerts and Online Escrow Fraud information. Many alleged online escrow
