AMNET ESOP CORPORATION

LEI: 254900MOZQAASVJC1G95

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

American Mortgage Network

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

Ohana Mortgage Network

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

C/O A REGISTERED AGENT, INC. 8 THE GREEN, STE A DOVER, Delaware (US-DE), 19901 UNITED STATES

Headquarters Address (English)

332 S. Plant Ave 2nd Floor STE 4 Tampa, Florida (US-FL), 33606 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

7251302

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-01-24 00:00:00

Website

www.amnetmtg.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-01 00:00:00

Recorded Date

2025-05-26 13:43:56

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-10-07 18:28:36

Last Update Date

2025-05-28 07:42:31

Next Renewal Date

2026-06-07 18:28:36

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

7251302