Sounique Lending
Indian Wells, California
Business summary
Sounique Lending is a California corporation located in Indian Wells, CA. It was registered with the California Secretary of State on January 14, 2020 (entity number 4554363) — more than 6 years ago. It reports its type of business as REAL ESTATE LENDING.
Its principal business address is 75280 Highway Ste 88 15, INDIAN WELLS, CA 92210. The registered agent is Tresp, Day & Associates, CA, a commercial registered agent located at 2533 S Coast Hwy Ste 101 240, CARDIFF-BY-THE-SEA, CA 92007. Its officers and directors include Cash, Robert (Chief Executive Officer, Chief Financial Officer, and Secretary) and Cash, Robin (Director).
California corporations must file a Statement of Information every year. Sounique Lending's most recent Statement of Information on record (BA20251029267) was filed on May 7, 2025. The next Statement of Information was due by January 31, 2026; based on the California Secretary of State data as of August 3, 2026, no more recent filing appears on record, so the Statement of Information appears overdue. On April 2, 2024, the California Franchise Tax Board suspended Sounique Lending; based on the data provided by the California Secretary of State on August 3, 2026, the entity is not in good standing.
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Frequently asked questions
Is Sounique Lending active?
Sounique Lending's current status, based on the data provided by the California Secretary of State on August 3, 2026, is suspended by the California Franchise Tax Board.
When was Sounique Lending registered?
Sounique Lending was registered with the California Secretary of State on January 14, 2020, more than 6 years ago.
Who is the registered agent for Sounique Lending?
The registered agent is Tresp, Day & Associates, CA, a commercial registered agent located at 2533 S Coast Hwy Ste 101 240, CARDIFF-BY-THE-SEA, CA 92007.
Where is Sounique Lending located?
Sounique Lending's principal business address is 75280 Highway Ste 88 15, INDIAN WELLS, CA 92210.
Is Sounique Lending in good standing?
Based on the data provided by the California Secretary of State on August 3, 2026, Sounique Lending is not in good standing — it is in good standing with the Secretary of State and not in good standing with the Franchise Tax Board.
When is Sounique Lending's next Statement of Information due?
Sounique Lending's most recent Statement of Information on record (BA20251029267) was filed on May 7, 2025. The next Statement of Information was due by January 31, 2026; based on the California Secretary of State data as of August 3, 2026, no more recent filing appears on record, so the Statement of Information appears overdue.
What does Sounique Lending do?
Sounique Lending reports its type of business to the California Secretary of State as REAL ESTATE LENDING.
Who runs Sounique Lending?
Sounique Lending's officers and directors include Cash, Robert (Chief Executive Officer, Chief Financial Officer, and Secretary) and Cash, Robin (Director).
Is Sounique Lending a legitimate business?
Sounique Lending is a registered business entity on file with the California Secretary of State (entity number 4554363). Based on the data provided by the California Secretary of State on August 3, 2026, its status is suspended by the California Franchise Tax Board.
Registration details
| Business name | Sounique Lending |
|---|---|
| Legal name | SOUNIQUE LENDING, INC |
| Business type | Corporation |
| Filing type | Domestic |
| Jurisdiction | California |
| Formation State | CA |
| Formation date | 2020-01-14 |
| Document Number | 4554363 |
| Last SI filing date | 2025-05-07 |
| Last SI filing number | BA20251029267 |
| Status | Suspended - FTB |
| Suspension date | 2024-04-02 21:38:15 |
| Type of Business | REAL ESTATE LENDING |
Standing
| Secretary of State | Good Standing |
|---|---|
| Franchise Tax Board | Not in Good Standing |
| Agent | Good Standing |
| Victims of Corporate Fraud Fund | Good Standing |
Contact Information
75280 Highway Ste 88 15, INDIAN WELLS, CA 92210
Principals
Cash, Robert
Roles
- Chief Executive Officer
- Chief Financial Officer
- Secretary
Addresses
- 75280 Highway Ste 88 15, INDIAN WELLS, CA 92210
Cash, Robin
Roles
- Director
Addresses
- 75280 Highway Ste 88 15, INDIAN WELLS, CA 92210
Registered agent
Tresp, Day & Associates, CA
Roles
- Registered Agent
Addresses
- 2533 S Coast Hwy Ste 101 240, CARDIFF-BY-THE-SEA, CA 92007
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