Wholesale Lenders Group
Santa Barbara, California
Business summary
Wholesale Lenders Group is a California limited liability company (LLC) located in Santa Barbara, CA. It was registered with the California Secretary of State on January 12, 2020 (entity number 202002811144) — more than 6 years ago.
Its principal business address is 836 Anacapa St Ste 1173, SANTA BARBARA, CA 93102. The registered agent is Moro, Luis, located at 9000 Vanalden Ave Unit 204, northridge, CA 91324. The company is manager-managed (more than one manager).
California LLCs must file a Statement of Information every two years. Wholesale Lenders Group's initial Statement of Information was due within 90 days of registration; based on the California Secretary of State data as of August 3, 2026, none appears on record, so it appears overdue. On May 1, 2025, the California Franchise Tax Board suspended Wholesale Lenders Group; 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 Wholesale Lenders Group active?
Wholesale Lenders Group'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 Wholesale Lenders Group registered?
Wholesale Lenders Group was registered with the California Secretary of State on January 12, 2020, more than 6 years ago.
Who is the registered agent for Wholesale Lenders Group?
The registered agent is Moro, Luis, located at 9000 Vanalden Ave Unit 204, northridge, CA 91324.
Where is Wholesale Lenders Group located?
Wholesale Lenders Group's principal business address is 836 Anacapa St Ste 1173, SANTA BARBARA, CA 93102.
Is Wholesale Lenders Group in good standing?
Based on the data provided by the California Secretary of State on August 3, 2026, Wholesale Lenders Group 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 Wholesale Lenders Group's next Statement of Information due?
Wholesale Lenders Group's initial Statement of Information was due within 90 days of registration; based on the California Secretary of State data as of August 3, 2026, none appears on record, so it appears overdue.
Is Wholesale Lenders Group a legitimate business?
Wholesale Lenders Group is a registered business entity on file with the California Secretary of State (entity number 202002811144). 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 | Wholesale Lenders Group |
|---|---|
| Legal name | WHOLESALE LENDERS GROUP LLC |
| Business type | Limited Liability Company |
| LLC management | Manager-Managed (More Than One Manager) |
| Filing type | Domestic |
| Jurisdiction | California |
| Formation State | CA |
| Formation date | 2020-01-12 |
| Document Number | 202002811144 |
| Status | Suspended - FTB |
| Suspension date | 2025-05-01 10:42:52 |
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
836 Anacapa St Ste 1173, SANTA BARBARA, CA 93102
Registered agent
Moro, Luis
Roles
- Individual Agent
Addresses
- 9000 Vanalden Ave Unit 204, northridge, CA 91324
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