CORE FINANCIAL HOLDINGS, LLC ID 348846

  • Summary

    CORE FINANCIAL HOLDINGS, LLC was created in California and is a LLC/LP pursuant to local laws and regulations. With registration number 200906110037, according to the relevant government agency, it is CANCELED.

  • Status

    CANCELED updated recently more like this →

  • Kind

    LLC/LP more like this →

  • Address

    8080 N CENTRAL EXPRESSWAY STE 800, DALLAS TX 75206
  • Officers

    NATIONAL REGISTERED AGENTS, INC. (C1941323) Registered Agent

  • Regulatory regime

    California Secretary of State

  • Update status

    Previous update: 2026-07-01 04:54:03 UTC

  • Comments

    0 Comments

    Posting anonymously

CORE FINANCIAL HOLDINGS, LLC ID 679406

  • Summary

    CORE FINANCIAL HOLDINGS, LLC is a business formed in Indiana and is a Foreign Limited Liability Company (LLC) pursuant to local business registration law. Its registration number is 2009030300204 and according to the relevant government agency, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Limited Liability Company (LLC) more like this →

  • Address

    8080 N CENTRAL EXPRESSWAY, STE 800, DALLAS, TX 75206
  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

  • Update status

    Last checked at 2026-05-31 14:22:00 UTC

CORE FINANCIAL HOLDINGS, LLC ID 789014

  • Summary

    Created in Massachusetts, CORE FINANCIAL HOLDINGS, LLC is a registered business and is a Foreign Limited Liability Company (LLC) in accordance with local business registration law. Its registration number is 000996845 and according to the registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Limited Liability Company (LLC) more like this →

  • Address

    8080 NO. CENTRAL EXPRESSWAY, STE 800, DALLAS, TX 75206, USA
  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

    JAN HAAS MANAGER

    PAUL MARTIN MANAGER

    JAMES ANDERSON MANAGER

    MYLES NESTEL MANAGER

    MILTON ISKRA MANAGER

    MICHAEL HADDAD MANAGER

    CHRISTOPHER WUNZ MANAGER

  • Update status

    Most recent update: 2026-07-10 12:22:53 UTC

CORE FINANCIAL HOLDINGS, LLC ID 2048398

  • Summary

    Formed in Illinois, CORE FINANCIAL HOLDINGS, LLC is a registered business and is a LLC, Foreign in accordance with local law. Assigned the registration number 02770989, according to the relevant government agency, it is now WITHDRAWN.

  • Status

    WITHDRAWN updated recently more like this →

  • Kind

    LLC, Foreign more like this →

  • Address

    8080 N CENTRAL EXPWY STE 800, DALLAS, TX 75206
  • Officers

    NATIONAL REGISTERED AGENTS INC Registered Agent

  • Update status

    Last checked at 2026-07-08 10:24:57 UTC

CORE FINANCIAL HOLDINGS, LLC ID 2165755

  • Summary

    Created in Michigan, CORE FINANCIAL HOLDINGS, LLC is a registered business and is a Foreign Limited Liability Company in accordance with local law. Its registration number is D90147 and according to the relevant government agency, it is WITHDREW.

  • Status

    WITHDREW updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Officers

    NATIONAL REGISTERED AGENTS, INC. Registered Agent

  • Update status

    Most recently updated at 2026-06-27 15:33:00 UTC

Core Financial Holdings, LLC ID 7036733

  • Summary

    Created in North Carolina, Core Financial Holdings, LLC is a registered business entity and is a LLC in accordance with local laws and regulations. Having the registration number 1086321, according to the relevant government agency, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    LLC more like this →

  • Address

    8080 NORTH CENTRAL EXPRESSWAY, SUITE 800, DALLAS TX 75206
  • Officers

    SECRETARY OF STATE Registered Agent

  • Update status

    Most recent update: 2026-05-29 02:57:18 UTC

CORE FINANCIAL HOLDINGS, LLC ID 10685767

  • Summary

    Formed in New York, CORE FINANCIAL HOLDINGS, LLC is a registered business entity and is a FOREIGN LIMITED LIABILITY COMPANY in accordance with local law. Having the registration number 3796756, it is now INACTIVE - Surrender of Authority (Jul 17, 2009).

  • Status

    INACTIVE - Surrender of Authority (Jul 17, 2009) updated recently more like this →

  • Kind

    FOREIGN LIMITED LIABILITY COMPANY more like this →

  • Address

    8080 NORTH CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TEXAS, 75206
  • Update status

    Previous update: 2026-07-09 16:33:54 UTC

CORE FINANCIAL HOLDINGS, LLC ID 10777823

  • Summary

    Formed in New York, CORE FINANCIAL HOLDINGS, LLC is a registered business and is a LLC under local business registration regulations. Its registration number is 3791840 and according to the relevant government agency, it is INACTIVE - Surrender of Authority (Jul 17, 2009).

  • Status

    INACTIVE - Surrender of Authority (Jul 17, 2009) updated recently more like this →

  • Kind

    LLC more like this →

  • Address

    CORE FINANCIAL HOLDINGS, LLC, 8080 NORTH CENTRAL EXPRESSWAY, SUITE 800
  • Update status

    Last checked at 2026-08-01 11:13:37 UTC

CORE FINANCIAL HOLDINGS, LLC ID 11030387

  • Summary

    CORE FINANCIAL HOLDINGS, LLC is an entity formed in Tennessee. With registration number 000597364, according to the registry, it is currently Inactive - Cancelled.

  • Status

    Inactive - Cancelled updated recently more like this →

  • Kind

    more like this →

  • Address

    8080 NORTH CENTRAL, EXPRESSWAY, STE 800, DALLAS, TX 75206 USA
  • Update status

    Previous update: 2026-07-02 08:19:46 UTC

CORE FINANCIAL HOLDINGS, LLC ID 16683888

  • Summary

    CORE FINANCIAL HOLDINGS, LLC is a business formed in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL under local business registration law. With registration number 4644852, according to the registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    THE CORPORATION TRUST COMPANY Registered Agent

  • Update status

    Last update: 2026-07-09 10:17:39 UTC

CORE FINANCIAL HOLDINGS, LLC ID 31144521

  • Summary

    CORE FINANCIAL HOLDINGS, LLC is an entity formed in South Carolina. Having the registration number 546163, it is now Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    more like this →

  • Address

    8080 N. CENTRAL EXPRESSWAY, DALLAS TX, SC, 75206
  • Officers

    ADDRESS FOR SERVICE Registered Agent

  • Update status

    Last checked: 2026-06-25 02:08:07 UTC

CORE FINANCIAL HOLDINGS, LLC ID 41698650

  • Summary

    Created in Kentucky, CORE FINANCIAL HOLDINGS, LLC is a registered business and is a FLC - Foreign Limited Liability Company pursuant to local business registration regulations. Its registration number is 0724531 and according to the government registry, it is now I - Inactive.

  • Status

    I - Inactive updated recently more like this →

  • Kind

    FLC - Foreign Limited Liability Company more like this →

  • Address

    8080 NORTH CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX 75206
  • Officers

    JAN HAAS Organizer

  • Update status

    Most recently checked at 2026-05-17 21:09:25 UTC

CORE FINANCIAL HOLDINGS, LLC ID 44803595

  • Summary

    CORE FINANCIAL HOLDINGS, LLC was formed in Nevada and is a Foreign Limited-Liability Company in accordance with local law. Assigned the registration number 20091378903, it is currently Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    Foreign Limited-Liability Company more like this →

  • Officers

    NATIONAL REGISTERED AGENTS, INC. OF NV Registered Agent

  • Update status

    Last checked: 2026-06-08 06:09:42 UTC

CORE FINANCIAL HOLDINGS, LLC ID 48099528

  • Summary

    Formed in Hawaii, CORE FINANCIAL HOLDINGS, LLC is a registered business and is a Foreign Limited Liability Company (LLC) in accordance with local business registration law. Assigned the registration number 67963C6, according to the relevant government agency, it is Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    Foreign Limited Liability Company (LLC) more like this →

  • Address

    8080 N CENTRAL EXPRESSWAY STE 800, DALLAS, Texas 75206, UNITED STATES
  • Officers

    CORE FINANCIAL HOLDINGS, LLC Registered Agent

    GRUNEWALD, ROBERT MGR

    BERO, BRET MGR

    BASKIN, MOLLY MGR

    O'BRIEN, GORDON MGR

    HADDAD, MICHAEL MGR

    COPELAND, ROBERT MGR

    HAAS, JAN MGR

  • Update status

    Last checked at 2026-05-23 07:29:27 UTC

CORE FINANCIAL HOLDINGS, LLC ID 52255403

  • Summary

    CORE FINANCIAL HOLDINGS, LLC is an entity formed in Florida and is a Foreign Limited Liability under local business registration law. With registration number M09000000856, according to the government registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign Limited Liability more like this →

  • Address

    1200 South Pine Island Road, Plantation, FL 33324
  • Officers

    NRAI SERVICES, INC Registered Agent

    BRET BERO

    GORDON O'BRIEN

    MICHAEL HADDAD

    MOLLY BASKIN

    ROBERT COPELAND

    ROBERT GRUNEWALD

  • Update status

    Previous update: 2026-07-26 12:39:59 UTC

CORE FINANCIAL HOLDINGS, LLC ID 58301675

  • Summary

    CORE FINANCIAL HOLDINGS, LLC was formed in Washington and is a Limited Liability Regular - Profit pursuant to local business registration regulations. Assigned the registration number 602903665, according to the relevant government agency, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Limited Liability Regular - Profit more like this →

  • Address

    505 UNION AVE SE STE 120, OLYMPIA, WA, 98501
  • Officers

    NATIONAL REGISTERED AGENTS INC Registered Agent

    BRET BERO manager

    GORDON O'BRIEN manager

    MOLLY BASKIN manager

    ROBERT GRUNEWALD manager

  • Update status

    Last checked at 2026-06-27 16:10:34 UTC

CORE FINANCIAL HOLDINGS, LLC ID 65055835

  • Summary

    Created in Tennessee, CORE FINANCIAL HOLDINGS, LLC is a registered business and is a Limited Liability Company pursuant to local laws and regulations. Having the registration number 000597364, according to the registry, it is currently Inactive Cancelled.

  • Status

    Inactive Cancelled updated recently more like this →

  • Kind

    Limited Liability Company more like this →

  • Address

    8080 NORTH CENTRAL EXPRESSWAY STE 800, DALLAS, TX 75206 USA, United States
  • Update status

    Last updated at 2026-07-27 15:38:17 UTC

CORE FINANCIAL HOLDINGS, LLC ID 70282878

  • Summary

    CORE FINANCIAL HOLDINGS, LLC is an entity created in Georgia and is a Limited Liability Company - Foreign in accordance with local law. Having the registration number 1533694, according to the relevant government agency, it is now Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Limited Liability Company - Foreign more like this →

  • Address

    8080 NORTH CENTRAL EXPRESSWAY, SUITE 800, Dallas TX 75206, United States
  • Update status

    Last update: 2026-07-16 22:20:01 UTC

CORE FINANCIAL HOLDINGS, LLC ID 71804580

  • Summary

    CORE FINANCIAL HOLDINGS, LLC is an entity created in Delaware and is a LIMITED LIABILITY COMPANY (LLC) - GENERAL in accordance with local business registration law. With registration number 4644852, according to the government registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    LIMITED LIABILITY COMPANY (LLC) - GENERAL more like this →

  • Officers

    THE CORPORATION TRUST COMPANY Registered Agent

  • Update status

    Last updated at 2026-07-08 06:50:07 UTC

CORE FINANCIAL HOLDINGS, LLC ID 79689521

  • Summary

    CORE FINANCIAL HOLDINGS, LLC is a business created in Georgia and is a Foreign Limited Liability Company in accordance with local law. Its registration number is 09015286 and according to the registry, it is Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Limited Liability Company more like this →

  • Address

    8080 NORTH CENTRAL EXPRESSWAY, SUITE 800, Dallas, TX, 75206, USA, United States
  • Update status

    Last checked: 2026-06-10 11:07:22 UTC

CORE FINANCIAL HOLDINGS, LLC ID 81266180

  • Summary

    Formed in Nevada, CORE FINANCIAL HOLDINGS, LLC is a registered business and is a Foreign Limited-Liability Company under local business registration law. Having the registration number E0119402009-3, it is now Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    Foreign Limited-Liability Company more like this →

  • Address

    311 S DIVISION ST, CARSON CITY, NV, 89703
  • Officers

    NATIONAL REGISTERED AGENTS, INC. OF NV Registered Agent

    BRET BERO manager

    GORDON O'BRIEN manager

    MOLLY BASKIN manager

    ROBERT GRUNEWALD manager

  • Update status

    Most recently updated at 2026-08-01 15:19:58 UTC

CORE FINANCIAL HOLDINGS, LLC ID 81966858

  • Summary

    Created in Wisconsin, CORE FINANCIAL HOLDINGS, LLC is a registered business. Having the registration number C073803, according to the relevant government agency, it is now Withdrawal.

  • Status

    Withdrawal updated recently more like this →

  • Kind

    more like this →

  • Address

    SEE PRINCIPAL OFFICE ADDRESS PANEL, ,
  • Officers

    ADDRESS FOR SERVICE OF PROCESS Registered Agent

  • Update status

    Last updated at 2026-08-09 08:53:44 UTC