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VIRGINIA SALES-BASED FINANCING PROVIDER REGISTRANTS

Updated: Jan 11, 2023

OPERATING IN VIRGINIA AT THE CLOSE OF BUSINESS DECEMBER 21, 2022



List by Name as of December 21, 2022

STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS

SALES-BASED FINANCING PROVIDER REGISTRANTS


ADVANCE SERVICING INC.

15 Main Street

Holmdel, NJ 07733


AdvancePoint Capital LLC d/b/a advancepoint

51 Haddonfield Road, Suite 135

Cherry Hill, NJ 08002


Ally Merchant Services LLC

5572 War Admiral Road

Virginia Beach, VA 23462


BUSINESS CAPITAL LLC

5201 Ravenswood Road, Suite 103

Fort Lauderdale, FL 33312


BYZFUNDER NY LLC d/b/a Tandem d/b/a Nano-FI

530 7th Avenue, Suite 505

New York, NY 10018


CFG Merchant Solutions, LLC

180 Maiden Lane, 15th. Floor

New York , NY 10038


CLOUDFUND VA LLC (Used in VA by: CLOUDFUND LLC)

400 Rella Boulevard, Suite 165-101

Suffern, NY 10901


Corporate Lodging Consultants, Inc.

8111 E. 32nd. Street, Suite 300

Witchita, KS 67226


DIRECT CAPITAL SOURCE INC.

132 Franklin Place, Suite 490

Woodmere, NY 11598


Errant Venture LLC

301 N Scales Street

Reidsville, NC 27320


FC CAPITAL HOLDINGS, LLC d/b/a FundCanna

420 Stevens Avenue, Suite 120

Solana Beach, CA 92075


FIDELITY FUNDING GROUP LLC

1655 Richmond Avenue, Suite D

Staten Island, NY 10314


Fintegra, LLC

1150 First Avenue, Suite 105

King of Prussia, PA 19406


FleetCor Technologies Operating Company, LLC

109 Northpark Boulevard, Suite 500

Covington, LA 70433


Flexibility Capital Inc.

1501 Broadway, Suite 1515

New York, NY 10036


Fora Financial East LLC

1385 Broadway, 15th Floor

New York, NY 10018


Forward Financing LLC

53 State Street, 20th. Floor

Boston, MA 02109


Fox Capital Group Inc.

1920 Hallandale Beach Boulevard #704

Hallandale Beach, FL 33009


Fundamental Capital LLC

20803 Biscayne Boulevard, Suite 300

Aventura, FL 33180


Funding Metrics, LLC d/b/a Lendini d/b/a Quick Fix Capital

3220 Tillman Drive, Suite 200

Bensalem, PA 19020




Good Funding, LLC

5286 E Rural Ridge Circle

Anaheim, CA 92807


Invision Funding LLC

2500 Wilson Boulevard, Suite 350

Arlington, VA 22201


Itria Ventures LLC

1 Penn Plaza, Suite 3101

New York, NY 10119


Kapitus LLC

2500 Wilson Boulevard, Suite 350

Arlington, VA 22201


Knight Capital Funding III, LLC

110 SE 6th Street, Suite 700

Fort Lauderdale, FL 33301


LG Funding LLC

1218 Union Street

Brooklyn, NY 11225


Legend Advance Funding II, LLC d/b/a Legend Funding

800 Brickell Avenue, Suite 902

Miami, FL 33131


Libertas Funding, LLC

411 West Putnam Avenue, Suite 220

Greenwich, CT 06830


Loanability, Inc.

610 York Road, Suite 107

Jenkintown, PA 19046


Millstone Funding Inc.

2 Huntington Quad, Suite 1N15

Melville, NY 11747


National Funding, Inc.

9530 Towne Centre Drive, Suite 120

San Diego, CA 92121


Nav Technologies, Inc.

13693 S. 200 W., Suite 200

Draper, UT 84020


PEARL ALPHA FUNDING, LLC

410 Jericho Turnpike

Jericho, NY 11753


PEARL BETA FUNDING, LLC

410 Jericho Turnpike

Jericho, NY 11753


PEARL DELTA FUNDING, LLC

410 Jericho Turnpike

Jericho, NY 11753


PROTO FINANCIAL CORP.

1025 Old Country Road, Suite 200

Westbury, NY 11590


PWCC Marketplace, LLC

7560 SW Durham Road

Tigard, OR 97224


Parafin, Inc.

611 Mission Street, 7th Floor

San Francisco, CA 94105


Platform Funding LLC

150 West Flagler Street Suite 1460

Miami, FL 33130


Prosperum Capital Partners LLC d/b/a Arsenal Funding

15 West 36th Street, 11th Floor

New York, NY 10018


Reliant Services Group, LLC

9540 Towne Centre Drive, Suite 200

San Diego, CA 92121


Retail Capital LLC d/b/a Credibly

25200 Telegraph Road, Suite 350

Southfield, MI 48033


Revenued LLC

410 Jericho Turnpike

Jericho, NY 11753


Rewards Network Establishment Services Inc.

540 West Madison Street, Suite 2400

Chicago, IL 60661


SKY BRIDGE BUSINESS FUNDING, LLC

410 Jericho Turnpike

Jericho, NY 11753


Santa Barbara Tax Products Group, LLC

4675 Cornell Road, Suite 280

Cincinnati, OH 45241


SellersFunding Corp.

1290 Weston Road, Suite 306

Weston, FL 33326


Shine Capital Group LLC

124 Grove Avenue Suite 309

Cedarhurst, NY 11516


Shopify Capital Inc.

151 O'Connor Street, Ground Floor

Ottawa, Ontario, K2P 2L8, Canada, NA


Shore Funding Solutions Inc.

2 Huntington Quad, Suite 1N15

Melville, NY 11747


Streamline Funding, LLC

60 Cuttermill Road, Suite 204

Great Neck, NY 11021


Stripe Brokering, Inc.

112 Gull Drive

South San Francisco, CA 94080


THE LCF GROUP, INC.

3000 Marcus Avenue, Suite 2W15

New Hyde Park, NY 11042


United Capital Source Inc.

1001 Franklin Avenue, Suite 200

Garden City, NY 11530


Upfront Rent Holdings LLC

379 W. Broadway, 4th Floor

New York, NY 10012


Vox Funding, LLC

1395 Brickell Avenue, Suite 800

Miami, FL 33131


You can find this list and more info here: Virginia State Corporation Commission


 


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