DLP FUNDING, LLC · UCC Registry

Active UCC-1 Financing Statements

DLP FUNDING, LLC Filings 50 records
# Company Name Type Filing Date State
1 JOHN FRANCIS EINCK MCA 2025-01-14 CALIFORNIA
2 MELISSA NAVA MCA 2024-12-31 CALIFORNIA
3 KENNY ROH MCA 2024-12-03 CALIFORNIA
4 JONATHAN EDWIN ARGUETA MCA 2024-11-19 CALIFORNIA
5 THE FABULOUS GROUP, INC. MCA 2024-11-13 CALIFORNIA
6 COLORADO RIVER FARMS, LLC MCA 2024-11-12 Colorado
7 DIANA BRIGITT MCA 2024-11-11 CALIFORNIA
8 ZAFER KALDIRIM MCA 2024-10-23 CALIFORNIA
9 TED YOGEN DHANIK MCA 2024-10-18 CALIFORNIA
10 DOUGLAS JAMES DOHERTY MCA 2024-10-17 CALIFORNIA
11 DOUGLAS JAMES DOHERTY MCA 2024-09-19 CALIFORNIA
12 ZAFER KALDIRIM MCA 2024-09-17 CALIFORNIA
13 AARON ERIC KROUL MCA 2024-09-13 CALIFORNIA
14 JULIPONIA AMOAKO HENE MCA 2024-09-13 CALIFORNIA
15 ANZIANO & BERTUCIO LLC MCA 2024-08-21 Connecticut
16 GORDON JOHN RICHARDSON MCA 2024-08-13 CALIFORNIA
17 ALIREZA ALEMZADEH GORGI MCA 2024-08-01 CALIFORNIA
18 JEFFREY CARL BLUM MCA 2024-08-01 CALIFORNIA
19 FRANCINA PLEASHETTE PLEASANT MCA 2024-07-26 CALIFORNIA
20 KHAREN PILIKYAN MCA 2024-07-11 CALIFORNIA
21 TERESA GRACIELA BALLENA MCA 2024-06-13 CALIFORNIA
22 FRANCINA PLEASHETTE PLEASANT MCA 2024-05-30 CALIFORNIA
23 VIJAY CHANDULAL PATEL MCA 2024-05-30 CALIFORNIA
24 JOHN TAYLOR NORTHROP MCA 2024-04-25 CALIFORNIA
25 JOSHUA EMMANUEL UZOCHI MCA 2024-04-08 CALIFORNIA
26 DANIEL GERMAN RODRIGUEZ MCA 2024-03-18 CALIFORNIA
27 WILLIAM MONROE-III CAMPBELL MCA 2024-02-06 CALIFORNIA
28 ANDREW GRAHAM SMITH MCA 2024-01-19 CALIFORNIA
29 ANTONY MWAURA MURIGU MCA 2024-01-05 CALIFORNIA
30 SUSAN ANN DARCANGELO MCA 2023-12-21 CALIFORNIA
31 ALYSA ROSE ROMERO MCA 2023-11-13 CALIFORNIA
32 ODED MARBACH MCA 2023-10-18 CALIFORNIA
33 HECTOR IVAN LABASTIDA MCA 2023-10-04 CALIFORNIA
34 OLUWADARA SAMUEL KALEJAIYE MCA 2023-08-22 CALIFORNIA
35 FERNANDO ROBLES GIL MCA 2023-08-18 CALIFORNIA
36 MICHAEL PITT MCA 2023-08-09 CALIFORNIA
37 JOHN MARTIN OTOOLE MCA 2023-08-08 CALIFORNIA
38 ALYSA ROSE ROMERO MCA 2023-06-14 CALIFORNIA
39 NAZZER WILLIAM LIM MCA 2022-12-23 CALIFORNIA
40 YVETTE DANIELLE PRINDLE MCA 2022-12-21 CALIFORNIA
41 SARAH LEE SMITH MCA 2022-10-21 CALIFORNIA
42 LARRY RAYMOND LUJAN MCA 2022-10-14 CALIFORNIA
43 TODD MASON COVEY MCA 2022-09-30 CALIFORNIA
44 INNOVAMERCH, LLC MCA 2022-08-26 Colorado
45 OLUWADARA SAMUEL KALEJAIYE MCA 2022-08-16 CALIFORNIA
46 L&M SOLUTIONS, LLC MCA 2022-07-12 Colorado
47 PAMELA ANN JUAREZ MCA 2022-07-06 CALIFORNIA
48 RAFAEL LOPEZ MCA 2022-06-23 CALIFORNIA
49 EDUARDO PEREIRA COSTA MCA 2022-02-25 CALIFORNIA
50 CARLOS ROBERTO DIAZ SAN MIGUEL MCA 2022-01-21 CALIFORNIA

FAQ · DLP FUNDING, LLC

Frequently Asked Questions

What is DLP FUNDING, LLC's role in these UCC filings? +

DLP FUNDING, LLC is listed as the secured party (creditor) on these UCC-1 financing statements, meaning they hold a legal security interest in the listed businesses' collateral until the underlying financing is repaid.

Is this a confirmed list of every filing from this lender nationally? +

This reflects UCC-1 filings currently indexed in Tomcat Registry's database, which covers the states in our active ingestion pipeline. It is not a comprehensive national record of every filing by this lender.

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