Is PROSPECT MORTGAGE, LLC active?

No — PROSPECT MORTGAGE, LLC is no longer active. The District of Columbia registry lists it as withdrawn, as of the 2026-07-15 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is PROSPECT MORTGAGE, LLC registered?

PROSPECT MORTGAGE, LLC is registered in District of Columbia under company number L09488, first registered on September 21, 2001.

What type of company is PROSPECT MORTGAGE, LLC?

PROSPECT MORTGAGE, LLC is registered as an LLC with the District of Columbia Secretary of State.

Where is PROSPECT MORTGAGE, LLC registered to do business?

Beyond its District of Columbia registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 47 other state registers, including 45 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Georgia, Hawaii and 35 more. Each is listed in the filings section above.

Who are the officers and directors of PROSPECT MORTGAGE, LLC?

The District of Columbia registry lists 2 people for PROSPECT MORTGAGE, LLC: Prospect Management Services Corp (officer), Prospect Management Services Corp (officer). The full list is in the officers & directors section above.

How many employees does PROSPECT MORTGAGE, LLC have?

PROSPECT MORTGAGE, LLC has an estimated 1,920 employees as of plan year 2013 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does PROSPECT MORTGAGE, LLC offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show PROSPECT MORTGAGE, LLC sponsors a 401(k) retirement plan, with reported plan assets of $36.3M. Filings span 2007–2013. Details are in the Form 5500 section above.

Does PROSPECT MORTGAGE, LLC sponsor H-1B visas?

3 Labor Condition Applications (LCAs) filed by PROSPECT MORTGAGE, LLC appear in the DOL H-1B disclosure data, spanning FY 2011 to FY 2016. Each case, job title and offered wage is listed in the H-1B section above.

Does PROSPECT MORTGAGE, LLC have UCC liens?

No UCC financing statements name PROSPECT MORTGAGE, LLC as debtor in the indexed state registries.

In which states is PROSPECT MORTGAGE, LLC registered with the Secretary of State?

PROSPECT MORTGAGE, LLC appears in 47 state business registers: District of Columbia, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, Delaware, Georgia, Hawaii, Iowa and 35 more. District of Columbia is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is PROSPECT MORTGAGE, LLC a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to PROSPECT MORTGAGE, LLC in the indexed federal datasets.

Does PROSPECT MORTGAGE, LLC hold any licenses?

3 license and credential records are matched to PROSPECT MORTGAGE, LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of PROSPECT MORTGAGE, LLC?

The Employer Identification Number (EIN) on record for PROSPECT MORTGAGE, LLC is 205665099.

What public records are linked to PROSPECT MORTGAGE, LLC?

17 public records are linked to PROSPECT MORTGAGE, LLC: 1 in Filings, 1 in Permits, 3 in Licenses & authorities, 3 in H-1B, 9 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-07-15).

PROSPECT MORTGAGE, LLC — District of Columbia LLC No. L09488: Withdrawn, 1 filing

PROSPECT MORTGAGE, LLC is a District of Columbia LLC, registered on September 21, 2001. The company has since been marked withdrawn on the District of Columbia register, is registered under company number L09488 and carries EIN 205665099. Its officers and directors on record include Prospect Management Services Corp, Prospect Management Services Corp. Public records for the company include 1 SoS registration, 1 permit, 3 licenses, 3 H-1B filings and 9 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	PROSPECT MORTGAGE, LLC
Former names	CAPWEST MORTGAGE; FELIX LENDING; METROPRO INSURANCE SOLUTIONS
Registration state	District of Columbia
Status	Withdrawn
Formed in	Delaware (foreign registration)
Home company	PROSPECT MORTGAGE, LLC
Registered	21 September 2001 (almost 25 years ago)
Officers & directors	Prospect Management Services Corp, officer
Dissolved	2017-07-07
Entity type	LLC
Company number	L09488
EIN	205665099

H-1B filings	3 LCA filings, FY 2011–2016

Registered agent	CORPORATION SERVICE COMPANY

Source registry	DC Department of Licensing and Consumer Protection · updated 22 November 2025

Public records	1 SoS registration

Est. revenue (modeled)	$522.4M2013

State	Business name	Filed	Registered agent	Officers	Status
District of ColumbiaTHIS	PROSPECT MORTGAGE, LLC	2001-09-21	CORPORATION SERVICE COMPANY	Prospect Management Services CorpOfficer	Withdrawn
Filing ID L09488 Jurisdiction Foreign · LLCFormed in Delaware Principal address — Registered agent CORPORATION SERVICE COMPANY1156 15th St NW, Suite 605, Washington, District of Columbia, 20005 Officers Prospect Management Services CorpOfficer
Alaska	Prospect Mortgage, LLC	2007-10-02	—	Prospect Holding Company, LLCMember	Inactive

Alabama	Prospect Mortgage, LLC	1999-08-02	CORPORATION SERVICE COMPANY INC	—	Withdrawn

Arkansas	PROSPECT MORTGAGE, LLC	2004-02-02	CORPORATION SERVICE COMPANY	SEE FILEOfficer	Withdrawn

Arizona	PROSPECT MORTGAGE, LLC	1999-07-16	CORPORATION SERVICE COMPANY	PROSPECT MANAGEMENTManager	Inactive

California	PROSPECT MORTGAGE, LLC	1999-03-12	CORPORATION SERVICE COMPANY	DANNY ZOLLEROfficer	Dissolved

Colorado	Prospect Mortgage, LLC	2001-12-28	CORPORATION SERVICE COMPANY	—	Withdrawn

Connecticut	PROSPECT MORTGAGE, LLC	2002-02-05	Secretary of State	—	Withdrawn

District of Columbia	PROSPECT MORTGAGE, LLC	2001-09-21	CORPORATION SERVICE COMPANY	—	Withdrawn

Delaware	PROSPECT MORTGAGE, LLC	1998-09-24	CORPORATION SERVICE COMPANY	—	Unknown

Georgia	PROSPECT MORTGAGE, LLC	2001-08-16	CORPORATION SERVICE COMPANY	—	Withdrawn

Hawaii	PROSPECT MORTGAGE, LLC	2007-04-06	—	—	Canceled

Iowa	PROSPECT MORTGAGE, LLC	2001-08-21	IOWA SECRETARY OF STATE	—	Inactive

Idaho	PROSPECT MORTGAGE, LLC	2008-04-10	CORPORATION SERVICE COMPANY	RICHARD S LOEFFLERManagerDaniel ZollerManager	Canceled

Illinois	PROSPECT MORTGAGE, LLC	2002-03-01	ILLINOIS CORPORATION SERVICE C	PROSPECT MANAGEMENT SERV CORPManager	Withdrawn

Indiana	PROSPECT MORTGAGE, LLC	2001-12-14	CORPORATION SERVICE COMPANY	—	Withdrawn

Kansas	PROSPECT MORTGAGE, LLC	2001-08-30	CORPORATION SERVICE COMPANY	—	Withdrawn

Kentucky	PROSPECT MORTGAGE, LLC	2001-08-30	KY SECRETARY OF STATE	Metrocities Services CorpMemberMETROCITI MORTGAGE CORPOfficer1 more	Inactive

Louisiana	PROSPECT MORTGAGE, LLC	2002-01-17	PROSPECT MANAGEMENT SERVICES CORP	—	Withdrawn

Massachusetts	PROSPECT MORTGAGE, LLC	2001-08-17	CORPORATION SERVICE COMPANY	DANIEL ZOLLEROfficerPROSPECT MANAGEMENT SERVICES CORPManager	Inactive

Maryland	PROSPECT MORTGAGE, LLC	2001-08-23	CSC-LAWYERS INCORPORATING SERVICE COMPANY	—	Dissolved

Maine	PROSPECT MORTGAGE, LLC	2001-08-23	CORPORATION SERVICE COMPANY	—	Canceled

Michigan	PROSPECT MORTGAGE, LLC	2001-08-23	CSC-LAWYERS INCORPORATING SERVICE (COMPANY)	—	Dissolved

Minnesota	PROSPECT MORTGAGE, LLC	2001-09-06	Corporation Service Company	Prospect Management Services, CorpManagerProspect Mortgage, LLCOfficer	Inactive

Missouri	PROSPECT MORTGAGE, LLC	2002-02-13	(Secretary of State)	—	Canceled

Mississippi	Prospect Mortgage, LLC	2003-03-28	CORPORATION SERVICE COMPANY	Ronald BergumOfficerProspect Holding Company, LLCMember	Withdrawn

Montana	PROSPECT MORTGAGE, LLC	2001-12-03	—	PROSPECT MGM SERVICES CORPManagerDANIEL ZOLLERManager	Withdrawn

North Carolina	Prospect Mortgage, LLC	2002-02-15	Secretary of State	Prospect Holding Company, LLCMemberProspect Management Services CorpManager	Withdrawn

North Dakota	PROSPECT MORTGAGE, LLC	2001-11-06	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

Nebraska	PROSPECT MORTGAGE, LLC	2001-08-22	CSC-LAWYERS INCORPORATING SERVICE COMPANY	—	Inactive

New Hampshire	Prospect Mortgage, LLC	2001-08-09	State of NH - Secretary of State	Prospect Holding Company, LLCMemberProspect Management Services CorpManager	Withdrawn

New Mexico	PROSPECT MORTGAGE, LLC	2001-12-31	CORPORATION SERVICE COMPANY	WYLIE PAUL WManager	Canceled

Nevada	PROSPECT MORTGAGE, LLC	2002-02-12	CORPORATION SERVICE COMPANY*	—	Canceled

New York	PROSPECT MORTGAGE, LLC	2001-10-24	CORPORATION SERVICE COMPANY	—	Inactive

Oklahoma	PROSPECT MORTGAGE, LLC	2005-06-08	SECRETARY OF STATE	—	Withdrawn

Oregon	PROSPECT MORTGAGE, LLC	2001-12-14	CORPORATION SERVICE COMPANY	—	Inactive

Pennsylvania	Prospect Mortgage, LLC	2002-07-22	—	—	Canceled

Rhode Island	PROSPECT MORTGAGE, LLC	2001-08-23	CORPORATION SERVICE COMPANY	—	Canceled

South Carolina	PROSPECT MORTGAGE, LLC	2001-08-30	CORPORATION SERVICE COMPANY	—	Inactive

South Dakota	PROSPECT MORTGAGE, LLC	2001-08-24	CORPORATION SERVICE COMPANY	—	Inactive

Tennessee	PROSPECT MORTGAGE, LLC	2002-02-25	CORPORATION SERVICE COMPANY	—	Canceled

Texas	Prospect Mortgage, LLC	2002-01-15	Serve Secretary of State for mailing to	PROSPECT HOLDING COMPANY LLCOfficerPROSPECT MANAGEMENT SERVICES COOfficer	Withdrawn

Utah	PROSPECT MORTGAGE, LLC	1999-09-24	PRINCIPAL OFFICE (FOR SERVICE OF PROCESS)	PROSPECT HOLDING COMPANY, LLCMemberPROSPECT MANAGEMENT SERVICES CORPManager	Inactive

Virginia	Prospect Mortgage, LLC	2001-09-13	CORPORATION SERVICE COMPANY	—	Inactive

Vermont	PROSPECT MORTGAGE, LLC	2001-08-17	CORPORATION SERVICE COMPANY	PROSPECT MANAGEMENT SERVICES CORPManager	Inactive

Washington	PROSPECT MORTGAGE, LLC	2008-01-16	CORPORATION SERVICE COMPANY	PROSPECT HOLDING COMPANY, LLCDirectorPROSPECT MANAGEMENT SERVICES CDirector	Dissolved

Wisconsin	PROSPECT MORTGAGE, LLC	2001-08-16	CORPORATION SERVICE COMPANY	—	Withdrawn

West Virginia	PROSPECT MORTGAGE, LLC	2001-09-12	CORPORATION SERVICE COMPANY	PAUL W. WYLIEOfficer	Canceled

State	Permit	Issued	Type	Location	Status
Texas	1203071009_064446969-002	2012-03-07	—	17304 PRESTON RD, 1200, Dallas TX, 17304	Final CO Issued
address 17304 PRESTON RD, 1200, Dallas TX, 17304 date 03/07/2012 description (6300) OFFICE BUILDING expiration date — permit module Building project name Certificate of Occupancy (CO) DBA: PROSPECT MORTGAGE, LLC record number 1203071009_064446969-002 record type Certificate of Occupancy short notes 20120307 - 0013 status Final CO Issued Source: dallas tx accela building permits · document dtx-permits/f27557e3fcb19c0e4a06d9bb

State	License / ID	Type	Issued	Status
New Mexico	BRC-2016-340345	Business Registration Renewal	2017-06-02	Archived Legacy - PLN
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 8206 LOUISIANA BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 8206 LOUISIANA BLVD NE address display 8206 LOUISIANA BLVD NE apply date 2016-06-01T00:00:00 business id D2971194-9271-4EAF-B47D-5F0569DDB091 business status Archived Legacy - PLN business type name — case id B0547812-38B6-454A-885B-2408DAAE0D38 case number BRC-2016-340345 case status Archived Legacy - PLN case status id — case type Business Registration Renewal case type id — case workclass Business Registration Conversion case workclass id — closed date — company name PROSPECT MORTGAGE LLC company type name Legacy Company Type complete date — dba PROSPECT MORTGAGE LLC description — expected end date — expire date 2018-06-01T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2017-06-02T00:00:00 last audit date — license year — main parcel — module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/ed9967fede1f943072a19cfd
New Mexico	BR-2017-039833	Business Registration Renewal	2017-06-02	Out of Business
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 8206 LOUISIANA BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 8206 LOUISIANA BLVD NE address display 8206 LOUISIANA BLVD NE apply date 2017-08-17T00:00:00 business id D2971194-9271-4EAF-B47D-5F0569DDB091 business status Archived Legacy - PLN business type name — case id 2A341299-0EDC-41A6-A3EB-3BCCD430D974 case number BR-2017-039833 case status Out of Business case status id — case type Business Registration Renewal case type id — case workclass Business Registration Conversion case workclass id — closed date — company name PROSPECT MORTGAGE LLC company type name Legacy Company Type complete date — dba PROSPECT MORTGAGE LLC description — expected end date — expire date 2018-06-01T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2017-06-02T00:00:00 last audit date — license year — main parcel — module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/ddb1c05d1b98df1b9dc5b591
California	—	—	—	Unknown

State

License / ID

Type

Issued

Status

New Mexico

BRC-2016-340345

Business Registration Renewal

2017-06-02

Archived Legacy - PLN

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 8206 LOUISIANA BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 8206 LOUISIANA BLVD NE

address display

8206 LOUISIANA BLVD NE

apply date

2016-06-01T00:00:00

business id

D2971194-9271-4EAF-B47D-5F0569DDB091

business status

Archived Legacy - PLN

business type name

—

case id

B0547812-38B6-454A-885B-2408DAAE0D38

case number

BRC-2016-340345

case status

Archived Legacy - PLN

case status id

—

case type

Business Registration Renewal

case type id

—

case workclass

Business Registration Conversion

case workclass id

—

closed date

—

company name

PROSPECT MORTGAGE LLC

company type name

Legacy Company Type

complete date

—

dba

PROSPECT MORTGAGE LLC

description

—

expected end date

—

expire date

2018-06-01T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2017-06-02T00:00:00

last audit date

—

license year

—

main parcel

—

module name

opened date

—

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: albuquerque nm civicaccess licenses · document dtx-licenses/ed9967fede1f943072a19cfd

New Mexico

BR-2017-039833

Business Registration Renewal

2017-06-02

Out of Business

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 8206 LOUISIANA BLVD NE · AddressTypeName: Location · IsMain: true · FullAddress: 8206 LOUISIANA BLVD NE

address display

8206 LOUISIANA BLVD NE

apply date

2017-08-17T00:00:00

business id

D2971194-9271-4EAF-B47D-5F0569DDB091

business status

Archived Legacy - PLN

business type name

—

case id

2A341299-0EDC-41A6-A3EB-3BCCD430D974

case number

BR-2017-039833

case status

Out of Business

case status id

—

case type

Business Registration Renewal

case type id

—

case workclass

Business Registration Conversion

case workclass id

—

closed date

—

company name

PROSPECT MORTGAGE LLC

company type name

Legacy Company Type

complete date

—

dba

PROSPECT MORTGAGE LLC

description

—

expected end date

—

expire date

2018-06-01T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2017-06-02T00:00:00

last audit date

—

license year

—

main parcel

—

module name

opened date

—

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: albuquerque nm civicaccess licenses · document dtx-licenses/ddb1c05d1b98df1b9dc5b591

California

—

Unknown

Case	Filed	Job title	Wage	Worksite	Status
I-203-15357-251561	2015-12-24	MARKETING COORDINATOR	$42,000/yr	IRVINE	CERTIFIED
attorney agent city LOS ANGELES attorney agent name KIKUTA, JEFFREY attorney agent state CA case number I-203-15357-251561 case status CERTIFIED decision date 2015-12-31T00:00:00 employer address1 15301 VENTURA BOULEVARD employer city SHERMAN OAKS employer country UNITED STATES OF AMERICA employer name PROSPECT MORTGAGE, LLC employer phone 8187423007 employer postal code 91403 employer state CA employment begin date 2016-01-28T00:00:00 employment end date 2018-01-27T00:00:00 fiscal year 2016 full time position — h1b dependent — job title MARKETING COORDINATOR naics code 522310 original cert date — prevailing wage 39666 pw unit of pay Year received date 2015-12-24T00:00:00 soc code 13-1161 soc title MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS source file H-1B_Disclosure_Data_FY16 total worker positions 1 visa class E-3 Australian wage rate from 42000 wage rate to 60000 wage unit of pay Year willful violator — worksite city IRVINE worksite county ORANGE worksite postal code 92618 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-203-15357-251561
I-200-15077-963316	2015-03-19	MARKETING COORDINATOR	42000 - 60000/yr	IRVINE	CERTIFIED
attorney agent city LOS ANGELES attorney agent name JEFFREY KIKUTA attorney agent state CA case number I-200-15077-963316 case status CERTIFIED decision date 2015-03-25T00:00:00 employer address1 15301 VENTURA BLVD. employer address2 SUITE D300 employer city SHERMAN OAKS employer country UNITED STATES OF AMERICA employer name PROSPECT MORTGAGE, LLC employer phone 8187423007 employer postal code 91403 employer state CA employment begin date 09/17/2015 employment end date 09/17/2018 fiscal year 2015 full time position Y h1b dependent N job title MARKETING COORDINATOR naics code 522310 prevailing wage 40019.00 pw unit of pay Year pw wage level Level I received date 2015-03-19T00:00:00 soc code 13-1161 soc title MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS source file H-1B_Disclosure_Data_FY15_Q4 total worker positions 1 visa class H-1B wage rate from 42000 - 60000 wage unit of pay Year willful violator N worksite city IRVINE worksite county ORANGE worksite postal code 96218 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-15077-963316
I-200-10309-762562	2010-11-05	ACCOUNTANT	$46,072/yr	MOUNT PROSPECT	CERTIFIED
case number I-200-10309-762562 case status CERTIFIED decision date 2010-11-12T00:00:00 employer address1 15301 VENTURA BLVD., SUITE# D300 employer city SHERMAN OAKS employer name PROSPECT MORTGAGE LLC employer postal code 91403 employer state CA employment begin date 2011-01-01T00:00:00 employment end date 2013-12-31T00:00:00 fiscal year 2011 full time position Y job title ACCOUNTANT naics code 522310 prevailing wage 46030 pw unit of pay Year received date 2010-11-05T00:00:00 soc code 13-2011.01 soc title Accountants source file H-1B_iCert_LCA_FY2011_Q4 total worker positions 1 visa class H-1B wage rate from 46072 wage rate to — wage unit of pay Year worksite city MOUNT PROSPECT worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-10309-762562

Case

Filed

Job title

Wage

Worksite

Status

I-203-15357-251561

2015-12-24

MARKETING COORDINATOR

$42,000/yr

IRVINE

CERTIFIED

attorney agent city

LOS ANGELES

attorney agent name

KIKUTA, JEFFREY

attorney agent state

case number

I-203-15357-251561

case status

CERTIFIED

decision date

2015-12-31T00:00:00

employer address1

15301 VENTURA BOULEVARD

employer city

SHERMAN OAKS

employer country

UNITED STATES OF AMERICA

employer name

PROSPECT MORTGAGE, LLC

employer phone

8187423007

employer postal code

91403

employer state

employment begin date

2016-01-28T00:00:00

employment end date

2018-01-27T00:00:00

fiscal year

2016

full time position

—

h1b dependent

—

job title

MARKETING COORDINATOR

naics code

522310

original cert date

—

prevailing wage

39666

pw unit of pay

Year

received date

2015-12-24T00:00:00

soc code

13-1161

soc title

MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS

source file

H-1B_Disclosure_Data_FY16

total worker positions

visa class

E-3 Australian

wage rate from

42000

wage rate to

60000

wage unit of pay

Year

willful violator

—

worksite city

IRVINE

worksite county

ORANGE

worksite postal code

92618

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-203-15357-251561

I-200-15077-963316

2015-03-19

MARKETING COORDINATOR

42000 - 60000/yr

IRVINE

CERTIFIED

attorney agent city

LOS ANGELES

attorney agent name

JEFFREY KIKUTA

attorney agent state

case number

I-200-15077-963316

case status

CERTIFIED

decision date

2015-03-25T00:00:00

employer address1

15301 VENTURA BLVD.

employer address2

SUITE D300

employer city

SHERMAN OAKS

employer country

UNITED STATES OF AMERICA

employer name

PROSPECT MORTGAGE, LLC

employer phone

8187423007

employer postal code

91403

employer state

employment begin date

09/17/2015

employment end date

09/17/2018

fiscal year

2015

full time position

h1b dependent

job title

MARKETING COORDINATOR

naics code

522310

prevailing wage

40019.00

pw unit of pay

Year

pw wage level

Level I

received date

2015-03-19T00:00:00

soc code

13-1161

soc title

MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS

source file

H-1B_Disclosure_Data_FY15_Q4

total worker positions

visa class

H-1B

wage rate from

42000 - 60000

wage unit of pay

Year

willful violator

worksite city

IRVINE

worksite county

ORANGE

worksite postal code

96218

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-15077-963316

I-200-10309-762562

2010-11-05

ACCOUNTANT

$46,072/yr

MOUNT PROSPECT

CERTIFIED

case number

I-200-10309-762562

case status

CERTIFIED

decision date

2010-11-12T00:00:00

employer address1

15301 VENTURA BLVD., SUITE# D300

employer city

SHERMAN OAKS

employer name

PROSPECT MORTGAGE LLC

employer postal code

91403

employer state

employment begin date

2011-01-01T00:00:00

employment end date

2013-12-31T00:00:00

fiscal year

2011

full time position

job title

ACCOUNTANT

naics code

522310

prevailing wage

46030

pw unit of pay

Year

received date

2010-11-05T00:00:00

soc code

13-2011.01

soc title

Accountants

source file

H-1B_iCert_LCA_FY2011_Q4

total worker positions

visa class

H-1B

wage rate from

46072

wage rate to

—

wage unit of pay

Year

worksite city

MOUNT PROSPECT

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-10309-762562

Employees (modeled)	≈1,920 · plan year 2013
Est. annual revenue (modeled)	$522.4M
Retirement plan assets	$36.3M
Benefit plans	401(k) plan on file
Filing history	7 plan years filed, 2007–2013
Sponsor EIN	20-5665099

Employees (modeled)

≈1,920 · plan year 2013

Est. annual revenue (modeled)

$522.4M

Retirement plan assets

$36.3M

Benefit plans

401(k) plan on file

Filing history

7 plan years filed, 2007–2013

Sponsor EIN

20-5665099

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2013	≈1,920	1,970 (1,732 active)	$36.3M	$522.4M	401(k)
active participants 1732 ein 205665099 employees est 1924 employer contrib usd 1223460 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2014-10-14 naics 531390 naics rpe level 531390 naics rpe usd 390334.7 name PROSPECT MORTGAGE, LLC participant contrib usd 6698029 payroll est usd 95686129 plan assets usd 36285434 plan count 1 revenue est headcount usd 751003963 revenue est payroll usd 363411047 revenue est usd 522420459 signer name LAUREL LEVINE state CA total participants 1970 year 2013 Source: DOL Form 5500 series (EBSA) · plan year 2013 · EIN 20-5665099
2012	≈1,920	1,840 (1,732 active)	$26.5M	$472.8M	401(k)
active participants 1732 ein 205665099 employees est 1924 employer contrib usd 1074468 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2013-10-15 naics 531390 naics rpe level 531390 naics rpe usd 390334.7 name PROSPECT MORTGAGE, LLC participant contrib usd 5486334 payroll est usd 78376200 plan assets usd 26494236 plan count 1 revenue est headcount usd 751003963 revenue est payroll usd 297668819 revenue est usd 472811234 signer name LAUREL LEVINE state CA total participants 1840 year 2012 Source: DOL Form 5500 series (EBSA) · plan year 2012 · EIN 20-5665099
2011	≈1,640	2,144 (1,477 active)	$19.7M	$380.7M	401(k)
active participants 1477 admin name PROSPECT MORTGAGE, LLC ein 205665099 employees est 1641 employer contrib usd 115757 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2012-10-12 naics 531390 naics rpe level 531390 naics rpe usd 390334.7 name PROSPECT MORTGAGE, LLC participant contrib usd 4169861 payroll est usd 59569443 plan assets usd 19690288 plan count 1 revenue est headcount usd 640539243 revenue est payroll usd 226241712 revenue est usd 380679255 signer name DONALD BUNDY state CA total participants 2144 year 2011 Source: DOL Form 5500 series (EBSA) · plan year 2011 · EIN 20-5665099
2010	≈2,260	3,053 (2,034 active)	$19.1M	$382.7M	401(k)
active participants 2034 admin name PROSPECT MORTGAGE, LLC ein 205665099 employees est 2260 employer contrib usd 8705 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2012-02-10 naics 531390 naics rpe level 531390 naics rpe usd 390334.7 name PROSPECT MORTGAGE, LLC participant contrib usd 3059376 payroll est usd 43705371 plan assets usd 19057215 plan count 1 revenue est headcount usd 882156422 revenue est payroll usd 165990776 revenue est usd 382661507 signer name MARK SZCZEPANIAK state CA total participants 3053 year 2010 Source: DOL Form 5500 series (EBSA) · plan year 2010 · EIN 20-5665099
2009	≈2,160	2,045 (1,948 active)	$17.2M	$325M	401(k)
active participants 1948 admin name METROCITIES MORTGAGE, LLC ein 205665099 employees est 2164 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2010-10-15 naics 531390 naics rpe level 531390 naics rpe usd 390334.7 name METROCITIES MORTGAGE, LLC participant contrib usd 2304949 payroll est usd 32927843 plan assets usd 17192896 plan count 1 revenue est headcount usd 844684291 revenue est payroll usd 125058271 revenue est usd 325015010 signer name MARK R. SZCZEPANIAK state CA total participants 2045 year 2009 Source: DOL Form 5500 series (EBSA) · plan year 2009 · EIN 20-5665099
2008	≈3,160	2,730 (2,843 active)	$14.9M	$353.3M	401(k)
active participants 2843 admin name SAME ein 205665099 employees est 3159 employer contrib usd 1912 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 531390 naics rpe level 531390 naics rpe usd 390334.7 name METROCITIES MORTGAGE, LLC participant contrib usd 1865942 payroll est usd 26656314 plan assets usd 14892874 plan count 1 revenue est headcount usd 1233067317 revenue est payroll usd 101239325 revenue est usd 353319831 state IL total participants 2730 year 2008 Source: DOL Form 5500 series (EBSA) · plan year 2008 · EIN 20-5665099
2007	≈108	83 (97 active)	$2.6M	$14M	401(k)
active participants 97 admin name SAME ein 205665099 employees est 108 employer contrib usd 586 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 531390 naics rpe level 531390 naics rpe usd 390334.7 name METROCITIES MORTGAGE, LLC participant contrib usd 85685 payroll est usd 1224071 plan assets usd 2561953 plan count 1 revenue est headcount usd 42156148 revenue est payroll usd 4648961 revenue est usd 13999367 signer name GAILE M. OMORI state IL total participants 83 year 2007 Source: DOL Form 5500 series (EBSA) · plan year 2007 · EIN 20-5665099

Plan year

Employees (est.)

Participants

Plan assets

Revenue (est.)

401(k)

2013

≈1,920

1,970 (1,732 active)

$36.3M

$522.4M

401(k)

active participants

1732

ein

205665099

employees est

1924

employer contrib usd

1223460

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2014-10-14

naics

531390

naics rpe level

531390

naics rpe usd

390334.7

name

PROSPECT MORTGAGE, LLC

participant contrib usd

6698029

payroll est usd

95686129

plan assets usd

36285434

plan count

revenue est headcount usd

751003963

revenue est payroll usd

363411047

revenue est usd

522420459

signer name

LAUREL LEVINE

state

total participants

1970

year

2013

Source: DOL Form 5500 series (EBSA) · plan year 2013 · EIN 20-5665099

2012

≈1,920

1,840 (1,732 active)

$26.5M

$472.8M

401(k)

active participants

1732

ein

205665099

employees est

1924

employer contrib usd

1074468

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2013-10-15

naics

531390

naics rpe level

531390

naics rpe usd

390334.7

name

PROSPECT MORTGAGE, LLC

participant contrib usd

5486334

payroll est usd

78376200

plan assets usd

26494236

plan count

revenue est headcount usd

751003963

revenue est payroll usd

297668819

revenue est usd

472811234

signer name

LAUREL LEVINE

state

total participants

1840

year

2012

Source: DOL Form 5500 series (EBSA) · plan year 2012 · EIN 20-5665099

2011

≈1,640

2,144 (1,477 active)

$19.7M

$380.7M

401(k)

active participants

1477

admin name

PROSPECT MORTGAGE, LLC

ein

205665099

employees est

1641

employer contrib usd

115757

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2012-10-12

naics

531390

naics rpe level

531390

naics rpe usd

390334.7

name

PROSPECT MORTGAGE, LLC

participant contrib usd

4169861

payroll est usd

59569443

plan assets usd

19690288

plan count

revenue est headcount usd

640539243

revenue est payroll usd

226241712

revenue est usd

380679255

signer name

DONALD BUNDY

state

total participants

2144

year

2011

Source: DOL Form 5500 series (EBSA) · plan year 2011 · EIN 20-5665099

2010

≈2,260

3,053 (2,034 active)

$19.1M

$382.7M

401(k)

active participants

2034

admin name

PROSPECT MORTGAGE, LLC

ein

205665099

employees est

2260

employer contrib usd

8705

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2012-02-10

naics

531390

naics rpe level

531390

naics rpe usd

390334.7

name

PROSPECT MORTGAGE, LLC

participant contrib usd

3059376

payroll est usd

43705371

plan assets usd

19057215

plan count

revenue est headcount usd

882156422

revenue est payroll usd

165990776

revenue est usd

382661507

signer name

MARK SZCZEPANIAK

state

total participants

3053

year

2010

Source: DOL Form 5500 series (EBSA) · plan year 2010 · EIN 20-5665099

2009

≈2,160

2,045 (1,948 active)

$17.2M

$325M

401(k)

active participants

1948

admin name

METROCITIES MORTGAGE, LLC

ein

205665099

employees est

2164

employer contrib usd

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2010-10-15

naics

531390

naics rpe level

531390

naics rpe usd

390334.7

name

METROCITIES MORTGAGE, LLC

participant contrib usd

2304949

payroll est usd

32927843

plan assets usd

17192896

plan count

revenue est headcount usd

844684291

revenue est payroll usd

125058271

revenue est usd

325015010

signer name

MARK R. SZCZEPANIAK

state

total participants

2045

year

2009

Source: DOL Form 5500 series (EBSA) · plan year 2009 · EIN 20-5665099

2008

≈3,160

2,730 (2,843 active)

$14.9M

$353.3M

401(k)

active participants

2843

admin name

SAME

ein

205665099

employees est

3159

employer contrib usd

1912

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

naics

531390

naics rpe level

531390

naics rpe usd

390334.7

name

METROCITIES MORTGAGE, LLC

participant contrib usd

1865942

payroll est usd

26656314

plan assets usd

14892874

plan count

revenue est headcount usd

1233067317

revenue est payroll usd

101239325

revenue est usd

353319831

state

total participants

2730

year

2008

Source: DOL Form 5500 series (EBSA) · plan year 2008 · EIN 20-5665099

2007

≈108

83 (97 active)

$2.6M

$14M

401(k)

active participants

admin name

SAME

ein

205665099

employees est

108

employer contrib usd

586

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

true

has pension plan

true

has welfare plan

false

headcount basis

active

headcount suspect

false

is operating employer

true

naics

531390

naics rpe level

531390

naics rpe usd

390334.7

name

METROCITIES MORTGAGE, LLC

participant contrib usd

85685

payroll est usd

1224071

plan assets usd

2561953

plan count

revenue est headcount usd

42156148

revenue est payroll usd

4648961

revenue est usd

13999367

signer name

GAILE M. OMORI

state

total participants

year

2007

Source: DOL Form 5500 series (EBSA) · plan year 2007 · EIN 20-5665099

Plan	Plan year	Participants	EIN
PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN	—	—	—
ack id 20171011204927P040219119809001 active participants 1553 admin ein — admin name — business code 531390 date received 2017-10-11 filing status FILING_RECEIVED filing year 2016 form type 5500 pension benefit code 2F2G2J2K2S2T2E plan effective date 2001-06-01 plan name PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN plan number 002 plan year begin date 2016-01-01 sponsor address1 15301 VENTURA BLVD sponsor address2 STE D300 sponsor city SHERMAN OAKS sponsor dba name — sponsor ein 954623407 sponsor name PROSPECT MORTGAGE, LLC sponsor phone 8189810606 sponsor state CA sponsor zip 91403 tax period 2016-12-31 total participants boy 2072 welfare benefit code — Source: DOL form 5500 · document dol-5500/
PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN	—	—	—
ack id 20121012153528P040001501654001 active participants 1477 admin ein 205665099 admin name PROSPECT MORTGAGE, LLC business code 531390 date received 2012-10-12 filing status FILING_RECEIVED filing year 2011 form type 5500 pension benefit code 2E2F2G2J2K2S2T plan effective date 2001-06-01 plan name PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN plan number 002 plan year begin date 2011-01-01 sponsor address1 15301 VENTURA BLVD STE D300 sponsor address2 — sponsor city SHERMAN OAKS sponsor dba name — sponsor ein 205665099 sponsor name PROSPECT MORTGAGE, LLC sponsor phone 8189810606 sponsor state CA sponsor zip 914036631 tax period 2011-12-31 total participants boy 2144 welfare benefit code — Source: DOL form 5500 · document dol-5500/
PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN	—	—	—
ack id 20151014170436P030049120913001 active participants 2266 admin ein — admin name — business code 531390 date received 2015-10-14 filing status FILING_RECEIVED filing year 2014 form type 5500 pension benefit code 2E2F2G2J2K2S2T plan effective date 2001-06-01 plan name PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN plan number 002 plan year begin date 2014-01-01 sponsor address1 15301 VENTURA BLVD sponsor address2 STE D300 sponsor city SHERMAN OAKS sponsor dba name — sponsor ein 954623407 sponsor name PROSPECT MORTGAGE, LLC sponsor phone 8189810606 sponsor state CA sponsor zip 91403 tax period 2014-12-31 total participants boy 2000 welfare benefit code — Source: DOL form 5500 · document dol-5500/
PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN	—	—	—
ack id 20141014182216P040019507631001 active participants 1732 admin ein — admin name — business code 531390 date received 2014-10-14 filing status FILING_RECEIVED filing year 2013 form type 5500 pension benefit code 2E2F2G2J2K2S2T plan effective date 2001-06-01 plan name PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN plan number 002 plan year begin date 2013-01-01 sponsor address1 15301 VENTURA BLVD STE D300 sponsor address2 — sponsor city SHERMAN OAKS sponsor dba name — sponsor ein 205665099 sponsor name PROSPECT MORTGAGE, LLC sponsor phone 8189810606 sponsor state CA sponsor zip 914036631 tax period 2013-12-31 total participants boy 1970 welfare benefit code — Source: DOL form 5500 · document dol-5500/
PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN	—	—	—
ack id 20131015120022P030039183027001 active participants 1732 admin ein — admin name — business code 531390 date received 2013-10-15 filing status FILING_RECEIVED filing year 2012 form type 5500 pension benefit code 2E2F2G2J2K2S2T plan effective date 2001-06-01 plan name PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN plan number 002 plan year begin date 2012-01-01 sponsor address1 15301 VENTURA BLVD STE D300 sponsor address2 — sponsor city SHERMAN OAKS sponsor dba name — sponsor ein 205665099 sponsor name PROSPECT MORTGAGE, LLC sponsor phone 8189810606 sponsor state CA sponsor zip 914036631 tax period 2012-12-31 total participants boy 1840 welfare benefit code — Source: DOL form 5500 · document dol-5500/
PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN	—	—	—
ack id 20181011163402P030259423473001 active participants 0 admin ein — admin name — business code 531390 date received 2018-10-11 filing status FILING_RECEIVED filing year 2017 form type 5500 pension benefit code 2E2F2G2J2K2S2T plan effective date 2001-06-01 plan name PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN plan number 002 plan year begin date 2017-01-01 sponsor address1 15301 VENTURA BLVD sponsor address2 STE D210 sponsor city SHERMAN OAKS sponsor dba name — sponsor ein 954623407 sponsor name PROSPECT MORTGAGE, LLC sponsor phone 8187423193 sponsor state CA sponsor zip 91403 tax period 2017-12-31 total participants boy 2080 welfare benefit code — Source: DOL form 5500 · document dol-5500/
PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN	—	—	—
ack id 20181011170041P040267222657001 active participants 0 admin ein — admin name — business code 531390 date received 2018-10-11 filing status FILING_RECEIVED filing year 2017 form type 5500 pension benefit code 2E2F2G2J2K2S2T plan effective date 2001-06-01 plan name PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN plan number 002 plan year begin date 2018-01-01 sponsor address1 15301 VENTURA BLVD sponsor address2 STE D300 sponsor city SHERMAN OAKS sponsor dba name — sponsor ein 954623407 sponsor name PROSPECT MORTGAGE, LLC sponsor phone 8189810606 sponsor state CA sponsor zip 91403 tax period 2018-01-12 total participants boy 0 welfare benefit code — Source: DOL form 5500 · document dol-5500/
PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN	—	—	—
ack id 20120210154214P030033771553001 active participants 2034 admin ein 205665099 admin name PROSPECT MORTGAGE, LLC business code 531390 date received 2012-02-10 filing status FILING_RECEIVED filing year 2010 form type 5500 pension benefit code 2E2F2G2J2K2T plan effective date 2001-06-01 plan name PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN plan number 002 plan year begin date 2010-01-01 sponsor address1 15301 VENTURA BLVD STE D300 sponsor address2 — sponsor city SHERMAN OAKS sponsor dba name — sponsor ein 205665099 sponsor name PROSPECT MORTGAGE, LLC sponsor phone 8474126268 sponsor state CA sponsor zip 914036631 tax period 2010-12-31 total participants boy 3053 welfare benefit code — Source: DOL form 5500 · document dol-5500/
PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN	—	—	—
ack id 20161013163015P040026196353001 active participants 1673 admin ein — admin name — business code 531390 date received 2016-10-13 filing status FILING_RECEIVED filing year 2015 form type 5500 pension benefit code 2F2G2J2K2S2T2E plan effective date 2001-06-01 plan name PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN plan number 002 plan year begin date 2015-01-01 sponsor address1 15301 VENTURA BLVD sponsor address2 STE D300 sponsor city SHERMAN OAKS sponsor dba name — sponsor ein 954623407 sponsor name PROSPECT MORTGAGE, LLC sponsor phone 8189810606 sponsor state CA sponsor zip 91403 tax period 2015-12-31 total participants boy 2688 welfare benefit code — Source: DOL form 5500 · document dol-5500/

Plan

Plan year

Participants

EIN

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

—

ack id

20171011204927P040219119809001

active participants

1553

admin ein

—

admin name

—

business code

531390

date received

2017-10-11

filing status

FILING_RECEIVED

filing year

2016

form type

5500

pension benefit code

2F2G2J2K2S2T2E

plan effective date

2001-06-01

plan name

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

plan number

002

plan year begin date

2016-01-01

sponsor address1

15301 VENTURA BLVD

sponsor address2

STE D300

sponsor city

SHERMAN OAKS

sponsor dba name

—

sponsor ein

954623407

sponsor name

PROSPECT MORTGAGE, LLC

sponsor phone

8189810606

sponsor state

sponsor zip

91403

tax period

2016-12-31

total participants boy

2072

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

—

ack id

20121012153528P040001501654001

active participants

1477

admin ein

205665099

admin name

PROSPECT MORTGAGE, LLC

business code

531390

date received

2012-10-12

filing status

FILING_RECEIVED

filing year

2011

form type

5500

pension benefit code

2E2F2G2J2K2S2T

plan effective date

2001-06-01

plan name

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

plan number

002

plan year begin date

2011-01-01

sponsor address1

15301 VENTURA BLVD STE D300

sponsor address2

—

sponsor city

SHERMAN OAKS

sponsor dba name

—

sponsor ein

205665099

sponsor name

PROSPECT MORTGAGE, LLC

sponsor phone

8189810606

sponsor state

sponsor zip

914036631

tax period

2011-12-31

total participants boy

2144

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

—

ack id

20151014170436P030049120913001

active participants

2266

admin ein

—

admin name

—

business code

531390

date received

2015-10-14

filing status

FILING_RECEIVED

filing year

2014

form type

5500

pension benefit code

2E2F2G2J2K2S2T

plan effective date

2001-06-01

plan name

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

plan number

002

plan year begin date

2014-01-01

sponsor address1

15301 VENTURA BLVD

sponsor address2

STE D300

sponsor city

SHERMAN OAKS

sponsor dba name

—

sponsor ein

954623407

sponsor name

PROSPECT MORTGAGE, LLC

sponsor phone

8189810606

sponsor state

sponsor zip

91403

tax period

2014-12-31

total participants boy

2000

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

—

ack id

20141014182216P040019507631001

active participants

1732

admin ein

—

admin name

—

business code

531390

date received

2014-10-14

filing status

FILING_RECEIVED

filing year

2013

form type

5500

pension benefit code

2E2F2G2J2K2S2T

plan effective date

2001-06-01

plan name

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

plan number

002

plan year begin date

2013-01-01

sponsor address1

15301 VENTURA BLVD STE D300

sponsor address2

—

sponsor city

SHERMAN OAKS

sponsor dba name

—

sponsor ein

205665099

sponsor name

PROSPECT MORTGAGE, LLC

sponsor phone

8189810606

sponsor state

sponsor zip

914036631

tax period

2013-12-31

total participants boy

1970

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

—

ack id

20131015120022P030039183027001

active participants

1732

admin ein

—

admin name

—

business code

531390

date received

2013-10-15

filing status

FILING_RECEIVED

filing year

2012

form type

5500

pension benefit code

2E2F2G2J2K2S2T

plan effective date

2001-06-01

plan name

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

plan number

002

plan year begin date

2012-01-01

sponsor address1

15301 VENTURA BLVD STE D300

sponsor address2

—

sponsor city

SHERMAN OAKS

sponsor dba name

—

sponsor ein

205665099

sponsor name

PROSPECT MORTGAGE, LLC

sponsor phone

8189810606

sponsor state

sponsor zip

914036631

tax period

2012-12-31

total participants boy

1840

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

—

ack id

20181011163402P030259423473001

active participants

admin ein

—

admin name

—

business code

531390

date received

2018-10-11

filing status

FILING_RECEIVED

filing year

2017

form type

5500

pension benefit code

2E2F2G2J2K2S2T

plan effective date

2001-06-01

plan name

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

plan number

002

plan year begin date

2017-01-01

sponsor address1

15301 VENTURA BLVD

sponsor address2

STE D210

sponsor city

SHERMAN OAKS

sponsor dba name

—

sponsor ein

954623407

sponsor name

PROSPECT MORTGAGE, LLC

sponsor phone

8187423193

sponsor state

sponsor zip

91403

tax period

2017-12-31

total participants boy

2080

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

—

ack id

20181011170041P040267222657001

active participants

admin ein

—

admin name

—

business code

531390

date received

2018-10-11

filing status

FILING_RECEIVED

filing year

2017

form type

5500

pension benefit code

2E2F2G2J2K2S2T

plan effective date

2001-06-01

plan name

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

plan number

002

plan year begin date

2018-01-01

sponsor address1

15301 VENTURA BLVD

sponsor address2

STE D300

sponsor city

SHERMAN OAKS

sponsor dba name

—

sponsor ein

954623407

sponsor name

PROSPECT MORTGAGE, LLC

sponsor phone

8189810606

sponsor state

sponsor zip

91403

tax period

2018-01-12

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

—

ack id

20120210154214P030033771553001

active participants

2034

admin ein

205665099

admin name

PROSPECT MORTGAGE, LLC

business code

531390

date received

2012-02-10

filing status

FILING_RECEIVED

filing year

2010

form type

5500

pension benefit code

2E2F2G2J2K2T

plan effective date

2001-06-01

plan name

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

plan number

002

plan year begin date

2010-01-01

sponsor address1

15301 VENTURA BLVD STE D300

sponsor address2

—

sponsor city

SHERMAN OAKS

sponsor dba name

—

sponsor ein

205665099

sponsor name

PROSPECT MORTGAGE, LLC

sponsor phone

8474126268

sponsor state

sponsor zip

914036631

tax period

2010-12-31

total participants boy

3053

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

—

ack id

20161013163015P040026196353001

active participants

1673

admin ein

—

admin name

—

business code

531390

date received

2016-10-13

filing status

FILING_RECEIVED

filing year

2015

form type

5500

pension benefit code

2F2G2J2K2S2T2E

plan effective date

2001-06-01

plan name

PROSPECT MORTGAGE INCENTIVE SAVINGS PLAN

plan number

002

plan year begin date

2015-01-01

sponsor address1

15301 VENTURA BLVD

sponsor address2

STE D300

sponsor city

SHERMAN OAKS

sponsor dba name

—

sponsor ein

954623407

sponsor name

PROSPECT MORTGAGE, LLC

sponsor phone

8189810606

sponsor state

sponsor zip

91403

tax period

2015-12-31

total participants boy

2688

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

PROSPECT MORTGAGE, LLC

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