SKOPOS FINANCIAL, LLC is a California LLC, registered on May 23, 2012. It is based at 8333 RIDGEPOINT DRIVE, SUITE 150, IRVING, TX, 75063, United States. The company is currently listed as active on the California register, is registered under company number 201214410201 and carries EIN 800788569. Its officers and directors on record include Mark Andrew Mauceri, Daniel Joseph Rodriguez, Joseph Robert Tomei, among 22 on file. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 3 licenses and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SKOPOS FINANCIAL, LLC |
|---|---|
| Principal address | 8333 RIDGEPOINT DRIVE, SUITE 150IRVING75063TXUnited States |
| Mailing address | 8333 RIDGEPOINT DRIVE, SUITE 150, IRVING, TX, 75063, US |
| Registration state | California |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | SKOPOS FINANCIAL, LLC |
| Registered | 23 May 2012 (over 14 years ago) |
| Officers & directors | Mark Andrew Mauceri, manager |
| Entity type | LLC |
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| Standing | compliant |
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| Company number | 201214410201 |
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| EIN | 800788569 |
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| Workforce size | 20 to 99 employees · updated 8 April 2014 |
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| Hiring sites | 1 site in Texas |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | SKOPOS FINANCIAL, LLC | 2012-05-23 | CORPORATION SERVICE COMPANY | Mark Andrew MauceriManagerDaniel Joseph RodriguezManager18 more | Active | |
Filing ID 201214410201 Jurisdiction Foreign · LLCFormed in Delaware Principal address 8333 RIDGEPOINT DRIVE, SUITE 150, IRVING, TX, 75063, United States Registered agent CORPORATION SERVICE COMPANY251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808 Officers Mark Andrew MauceriManager Daniel Joseph RodriguezManager Joseph Robert TomeiManager, Officer Ravi Vinod MittalManager David Patrick HoganManager, Officer Vartan PogharianManager DeWayne ChinManager Dan Bernard BratterManager Dominick Donald RuggieroManager Seth W CohenManager DANIEL PORTEROfficer Angela Renae FenskeManager Timothy John SloanManager BENJAMIN HOCHBERGOfficer Oyinade Olufoyeke KoyaManager Patricia HalversonManager Joseph TomeiOfficer Angela FenskeManager Jack Adam NeumarkManager Mark Kevin GormleyManager | ||||||
| Alabama | SKOPOS FINANCIAL, LLC | 2013-09-17 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | SKOPOS FINANCIAL, LLC | 2023-05-18 | CORPORATION SERVICE COMPANY | DAVID PATRICK HOGANManagerRAVI VINOD MITTALManager2 more | Active | |
| Arizona | SKOPOS FINANCIAL, LLC | 2012-05-23 | CORPORATION SERVICE COMPANY | Cody EstepMemberJoseph TomeiManager1 more | Active | |
| Colorado | Skopos Financial, LLC | 2013-05-23 | CORPORATION SERVICE COMPANY | — | Active | |
| Delaware | SKOPOS FINANCIAL, LLC | 2012-02-23 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | SKOPOS FINANCIAL, LLC | 2012-05-23 | CORPORATION SERVICE COMPANY | RAVI MITTALOfficerDan BratterManager8 more | Active | |
| Georgia | SKOPOS FINANCIAL, LLC | 2012-05-23 | Corporation Service Company | — | Active | |
| Hawaii | SKOPOS FINANCIAL, LLC | 2023-07-21 | CORPORATION SERVICE COMPANY | SKOPOS FINANCIAL GROUP, LLCMember | Active | |
| Iowa | SKOPOS FINANCIAL, LLC | 2021-06-22 | CORPORATION SERVICE COMPANY | — | Active | |
| Idaho | SKOPOS FINANCIAL, LLC | 2021-04-21 | CORPORATION SERVICE COMPANY | Joseph TomeiDirector, ManagerVARTAN POGHARIANManager4 more | Active | |
| Illinois | SKOPOS FINANCIAL, LLC | 2012-05-23 | ILLINOIS CORPORATION SERVICE COMPANY | Oyinade KoyaManagerDan BratterManager6 more | Active | |
| Indiana | SKOPOS FINANCIAL, LLC | 2012-05-24 | CORPORATION SERVICE COMPANY | — | Active | |
| Kansas | SKOPOS FINANCIAL, LLC | 2015-06-11 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | SKOPOS FINANCIAL, LLC | 2013-05-24 | Corporation Service Company | VARTAN POGHARIANMemberJoseph Robert TomeiMember9 more | Active | |
| Louisiana | SKOPOS FINANCIAL, LLC | 2021-04-23 | CORPORATION SERVICE COMPANY | David HoganManagerOyinade KoyaManager3 more | Active | |
| Louisiana | SKOPOS FINANCIAL, LLC | 2023-03-21 | CORPORATION SERVICE COMPANY | — | Active | |
| Massachusetts | SKOPOS FINANCIAL, LLC | 2023-06-20 | CORPORATION SERVICE COMPANY | PATRICIA HALVERSONManagerOYINADE KOYAManager3 more | Active | |
| Maryland | SKOPOS FINANCIAL, LLC | 2012-05-23 | CSC-LAWYERS INCORPORATING SERVICE | — | Active | |
| Michigan | SKOPOS FINANCIAL, LLC | 2012-05-23 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | Skopos Financial, LLC | 2023-01-30 | Corporation Service Company | Skopos Financial Group, LLCManager | Active | |
| Missouri | SKOPOS FINANCIAL, LLC | 2012-05-23 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Mississippi | Skopos Financial, LLC | 2021-04-27 | CORPORATION SERVICE COMPANY | Vartan PogharianManagerOyinade KoyaManager3 more | Active | |
| North Carolina | Skopos Financial, LLC | 2012-05-24 | CSC - Delaware | Koya, OyinadeOfficerTomei, JosephOfficer3 more | Active | |
| North Dakota | Skopos Financial, LLC | 2023-04-24 | CORPORATION SERVICE COMPANY | — | Active | |
| Nebraska | SKOPOS FINANCIAL, LLC | 2023-04-27 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| New Hampshire | SKOPOS FINANCIAL, LLC | 2021-04-22 | CORPORATION SERVICE COMPANY | Oyinade KoyaOfficerRavi MittalOfficer2 more | Active | |
| New Mexico | Skopos Financial, LLC | 2022-02-28 | CORPORATION SERVICE COMPANY | Seth CohenManagerAngela FenskeManager6 more | Active | |
| Nevada | SKOPOS FINANCIAL, LLC | 2015-06-05 | CORPORATION SERVICE COMPANY* | Vartan PogharianManagerOyinade KoyaManager9 more | Active | |
| Ohio | SKOPOS FINANCIAL, LLC | 2013-05-24 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | SKOPOS FINANCIAL, LLC | 2014-03-24 | CORPORATION SERVICE COMPANY | — | Active | |
| Oregon | SKOPOS FINANCIAL, LLC | 2021-06-25 | CORPORATION SERVICE COMPANY | — | Active | |
| Pennsylvania | Skopos Financial, LLC | 2012-05-23 | — | Oyinade KoyaOfficerDavid HoganOfficer2 more | Active | |
| South Carolina | SKOPOS FINANCIAL, LLC | 2012-05-25 | CORPORATION SERVICE COMPANY | — | Active | |
| South Dakota | Skopos Financial, LLC | 2023-04-14 | CORPORATION SERVICE COMPANY | — | Revoked | |
| South Dakota | Skopos Financial, LLC | 2025-04-22 | CORPORATION SERVICE COMPANY | — | Active | |
| Tennessee | SKOPOS FINANCIAL, LLC | 2013-06-26 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | Skopos Financial, LLC | 2012-05-24 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | RAVI MITTALOfficerDAVID HOGANOfficer1 more | Active | |
| Utah | SKOPOS FINANCIAL, LLC | 2021-06-30 | CORPORATION SERVICE COMPANY | TIMOTHY SLOANManager, MemberANGELA FENSKEManager11 more | Active | |
| Virginia | Skopos Financial, LLC | 2012-05-24 | CORPORATION SERVICE COMPANY | — | Active | |
| Vermont | SKOPOS FINANCIAL LLC | 2023-04-11 | CORPORATION SERVICE COMPANY | — | Active | |
| Washington | SKOPOS FINANCIAL, LLC | 2023-08-24 | CORPORATION SERVICE COMPANY | OYINADE KOYADirectorSKOPOS FINANCIAL GROUP, LLCDirector3 more | Active | |
| Wisconsin | SKOPOS FINANCIAL LLC | 2021-03-26 | CORPORATION SERVICE COMPANY | — | Active | |
| West Virginia | SKOPOS FINANCIAL, LLC | 2014-05-12 | CORPORATION SERVICE COMPANY | SKOPOS FINANCIAL GROUP, LLCMember | Active | |
| Wyoming | Skopos Financial, LLC | 2023-08-10 | Corporation Service Company | — | Active | |
Companies and people linked to SKOPOS FINANCIAL, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Illinois | 017022695 | COLLECTION AGENCY | 2025-12-18 | ACTIVE | |
| Delaware | 2021708651 | — | — | Unknown | |
| Delaware | 2023706603 | — | — | Unknown | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Texas | 20 to 99 | 1 | 4/8/2014 | FINANCE AND INSURANCE (52) | Open | |
Federal court records load when you reach this section.
Companies adjacent to SKOPOS FINANCIAL, LLC in the California Secretary of State register, in alphabetical order.
13 companies are registered at 8333 RIDGEPOINT DRIVE, SUITE 150, IRVING — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/6062-5532-8006.