Semper Home Loans, Inc. is a North Carolina corporation, registered on September 22, 2010. It is based at 160 Mine Lake Ct Ste 200, Raleigh, NC, 27615-6417, United States. The company is currently listed as active on the North Carolina register, is registered under company number 0899668 and carries EIN 202485875. Its officers and directors on record include Sullivan, Matthew J, Securo, Michael, Duquette, Raymond. Public records for the company include 1 SoS registration, 28 UCC liens, 1 license, 3 federal contracts and 2 loan records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Semper Home Loans, Inc. |
|---|---|
| Former names | Semper Financial Mortgage Corporation |
| Principal address | 160 Mine Lake Ct Ste 200Raleigh27615-6417NCUnited States |
| Mailing address | 160 Mine Lake Ct Ste 200, Raleigh, NC, 27615-6417, US |
| Registration state | North Carolina |
| Status | Active |
| Formed in | Rhode Island (foreign registration) |
| Home company | Semper Home Loans, Inc. · Active |
| Registered | 22 September 2010 (almost 16 years ago) |
| Officers & directors | Sullivan, Matthew J |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | 0899668 |
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| EIN | 202485875 |
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| LEI | 549300KT5OWPGQKWUN86 |
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| Employees (modeled) | ≈90 employees2025 |
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| Registered agent | National Registered Agents, Inc |
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| Source registry | North Carolina Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 28 UCC liens on file |
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| Est. revenue (modeled) | $15M2025 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| SBA loans | $940K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| North CarolinaTHIS | Semper Home Loans, Inc. | 2010-09-22 | National Registered Agents, Inc | Sullivan, Matthew JOfficerSecuro, MichaelOfficer1 more | Active | |
Filing ID 0899668 Jurisdiction Foreign · CorporationFormed in Rhode Island Principal address 160 Mine Lake Ct Ste 200, Raleigh, NC, 27615-6417, United States Registered agent National Registered Agents, Inc160 Mine Lake Court Ste 200, Raleigh, NC, 27615-6417 Officers Sullivan, Matthew JOfficer Securo, MichaelOfficer Duquette, RaymondOfficer | ||||||
| Alabama | Semper Home Loans, Inc. | 2010-12-21 | NATIONAL REGISTERED AGENTS INC | — | Active | |
| Arizona | SEMPER HOME LOANS, INC. | 2010-12-10 | NATIONAL REGISTERED AGENTS INC | Michael SecuroOfficer, DirectorMatthew SullivanOfficer, Director1 more | Active | |
| California | SEMPER HOME LOANS, INC. | 2005-07-25 | NATIONAL REGISTERED AGENTS, INC | Michael SecuroOfficer, DirectorMatthew SullivanDirector, Officer2 more | Active | |
| Colorado | Semper Home Loans, Inc | 2010-10-25 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Connecticut | Semper Home Loans, Inc. | 2023-11-27 | NATIONAL REGISTERED AGENTS, INC | Matthew SullivanDirector | Active | |
| Connecticut | SEMPER HOME LOANS, INC. | 2005-03-10 | NATIONAL REGISTERED AGENTS, INC | MATTHEW J. SULLIVANOfficer | Revoked | |
| District of Columbia | Semper Home Loans Inc. | 2005-03-09 | NATIONAL REGISTERED AGENTS INC | Sullivan, Matthew JOfficer | Active | |
| Delaware | SEMPER FINANCIAL MORTGAGE CORPORATION | 2007-02-13 | NATIONAL REGISTERED AGENTS, INC. | — | Unknown | |
| Delaware | SEMPER HOME LOANS, INC. | 2013-03-06 | NATIONAL REGISTERED AGENTS, INC. | — | Unknown | |
| Florida | SEMPER HOME LOANS, INC. | 2005-07-13 | NRAI SERVICES, INC | MATTHEW J SULLIVANDirector, Officer | Active | |
| Georgia | SEMPER HOME LOANS, INC. | 2007-02-12 | National Registered Agents, Inc | Matthew J SullivanOfficer | Revoked | |
| Georgia | Semper Home Loans, Inc. | 2024-04-15 | National Registered Agents, Inc | Michael SecuroOfficerRaymond DuquetteOfficer1 more | Active | |
| Iowa | SEMPER HOME LOANS, INC. | 2024-06-14 | C T CORPORATION SYSTEM | RAYMOND DUQUETTEOfficerMatthew SullivanOfficer1 more | Active | |
| Iowa | SEMPER HOME LOANS, INC. | 2017-11-22 | NATIONAL REGISTERED AGENTS INC | MATTHEW J SULLIVANOfficer | Inactive | |
| Idaho | Semper Home Loans, Inc. | 2020-02-18 | — | Matthew J. SullivanDirector | Revoked | |
| Idaho | SEMPER HOME LOANS, INC. | 2010-12-14 | — | MATTHEW J SULLIVANOfficer | Withdrawn | |
| Idaho | Semper Home Loans, Inc. | 2021-06-02 | NATIONAL REGISTERED AGENTS, INC | Matthew J. SullivanDirector | Revoked | |
| Illinois | SEMPER HOME LOANS, INC. | 2018-05-17 | NATIONAL REGISTERED AGENTS, INC | — | Dissolved | |
| Illinois | SEMPER HOME LOANS, INC. | 2011-01-18 | NATIONAL REGISTERED AGENTS, INC | — | Revoked | |
| Indiana | SEMPER HOME LOANS, INC. | 2010-12-20 | NATIONAL REGISTERED AGENTS, INC | Matthew J SullivanOfficer | Expired | |
| Indiana | SEMPER HOME LOANS, INC | 2021-12-13 | NATIONAL REGISTERED AGENTS, INC | Matthew J. SullivanOfficer | Active | |
| Kansas | SEMPER HOME LOANS, INC. | 2018-04-30 | C T CORPORATION SYSTEM | — | Active | |
| Louisiana | SEMPER HOME LOANS, INC. | 2010-12-22 | NATIONAL REGISTERED AGENTS, INC | Matthew J. SullivanOfficer, Director | Active | |
| Massachusetts | SEMPER HOME LOANS, INC. | 2005-03-16 | NATIONAL REGISTERED AGENTS, INC | Matthew J. SullivanOfficer | Active | |
| Maryland | SEMPER HOME LOANS, INC | 2010-03-04 | THE CORPORATION TRUST INCORPORATED | — | Active | |
| Maine | SEMPER HOME LOANS, INC. | 2024-12-26 | C T CORPORATION SYSTEM | — | Active | |
| Maine | SEMPER HOME LOANS, INC. | 2012-07-06 | 225 DUPONT DRIVE | — | Withdrawn | |
| Michigan | SEMPER HOME LOANS, INC. | 2010-12-09 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Missouri | Semper Home Loans, Inc. | 2018-04-25 | (Secretary of State) | Matthew SullivanOfficer | Dissolved | |
| Missouri | SEMPER HOME LOANS, INC | 2020-07-22 | (Secretary of State) | Matthew J. SullivanOfficer | Dissolved | |
| Montana | Semper Home Loans, Inc. | 2024-05-14 | C T CORPORATION SYSTEM | Michael SecuroDirector, OfficerRaymond DuquetteOfficer, Director1 more | Active | |
| Montana | SEMPER HOME LOANS, INC. | 2010-12-21 | NATIONAL REGISTERED AGENTS INC | MATTHEW J SULLIVANOfficer, Director | Revoked | |
| North Dakota | SEMPER HOME LOANS, INC. | 2010-12-28 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| North Dakota | Semper Home Loans, Inc. | 2022-11-17 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Nebraska | SEMPER HOME LOANS, INC. | 2010-12-13 | NATIONAL REGISTERED AGENTS, INC | MATTHEW J SULLIVANDirector, Officer | Inactive | |
| New Hampshire | Semper Home Loans, Inc. | 2010-12-08 | National Registered Agents, Inc | Matthew James SullivanDirector, Officer | Active | |
| New Mexico | SEMPER HOME LOANS, INC. | 2011-01-06 | NATIONAL REGISTERED AGENTS INC | Matthew James SullivanDirectorMATTHEW J SULLIVANDirector1 more | Active | |
| New York | SEMPER HOME LOANS, INC. | 2005-09-29 | SEMPER HOME LOANS, INC | MATTHEW J SULLIVANOfficer | Active | |
| Ohio | SEMPER HOME LOANS, INC. | 2018-11-15 | CT CORPORATION SYSTEM | — | Active | |
| Ohio | SEMPER HOME LOANS, INC. | 2010-02-22 | NATIONAL REGISTERED AGENTS, INC | — | Dissolved | |
| Oklahoma | SEMPER HOME LOANS, INC. | 2010-12-09 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Oregon | SEMPER HOME LOANS, INC. | 2010-03-22 | NATIONAL REGISTERED AGENTS, INC | MICHAEL SECUROOfficerMATTHEW J SULLIVANOfficer | Active | |
| Pennsylvania | Semper Home Loans, Inc. | 2009-08-20 | — | Michael SecuroOfficer, DirectorRaymond DuquetteDirector, Officer1 more | Active | |
| Rhode Island | Semper Home Loans, Inc. | 2005-03-09 | RICHARD J. LAND | MATTHEW JAMES SULLIVANOfficerRAYMOND DUQUETTEOfficer, Director2 more | Active | |
| South Carolina | SEMPER HOME LOANS, INC. | 2007-05-15 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| South Dakota | SEMPER HOME LOANS, INC. | 2010-12-09 | NATIONAL REGISTERED AGENTS, INC | — | Revoked | |
| South Dakota | Semper Home Loans, Inc. | 2024-06-14 | C T CORPORATION SYSTEM | — | Active | |
| Tennessee | SEMPER HOME LOANS, INC. | 2011-11-14 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Texas | Semper Home Loans, Inc. | 2010-04-29 | National Registered Agents, Inc | Matthew SullivanDirector, OfficerRAYMOND DUQUETTEDirector | Suspended | |
| Utah | SEMPER HOME LOANS INC. | 2023-11-27 | NATIONAL REGISTERED AGENTS, INC | MICHAEL SECURODirector, OfficerMATTHEW SULLIVANDirector3 more | Active | |
| Utah | SEMPER HOME LOANS, INC. | 2021-12-08 | NATIONAL REGISTERED AGENTS, INC | Matthew J. SullivanOfficerJenna MorrisDirector | Inactive | |
| Utah | SEMPER HOME LOANS, INC. | 2010-12-13 | NATIONAL REGISTERED AGENTS, INC | MATTHEW J SULLIVANOfficer | Inactive | |
| Utah | SEMPER HOME LOANS INC | 2020-01-24 | CT CORPORATION SYSTEM | MATTHEW J SULLIVANOfficer | Inactive | |
| Virginia | Semper Home Loans, Inc. | 2007-02-15 | NATIONAL REGISTERED AGENTS INC | Matthew SullivanOfficerRaymond DuquetteOfficer1 more | Pending | |
| Vermont | SEMPER HOME LOANS, INC. | 2010-12-09 | NATIONAL REGISTERED AGENTS, INC | MATTHEW J. SULLIVANOfficerMICHEAL SECURODirector | Inactive | |
| Vermont | SEMPER HOME LOANS INC. | 2017-08-21 | NATIONAL REGISTERED AGENTS, INC | Michael SecuroOfficer, DirectorRaymond DuquetteDirector, Officer1 more | Active | |
| Washington | SEMPER HOME LOANS, INC. | 2023-02-10 | NATIONAL REGISTERED AGENTS, INC | MATTHEW SULLIVANDirector | Active | |
| Wisconsin | SEMPER HOME LOANS, INC. | 2011-11-21 | NATIONAL REGISTERED AGENTS INC | — | Revoked | |
| Wisconsin | SEMPER HOME LOANS, INC. | 2011-11-11 | NATIONAL REGISTERED AGENTS INC | — | Dissolved | |
| West Virginia | SEMPER HOME LOANS, INC. | 2010-12-09 | MATTHEW SULLIVAN | MATTHEW J SULLIVANOfficerMATTHEW SULLIVANDirector | Pending | |
| Wyoming | Semper Home Loans, Inc. | 2011-01-05 | National Registered Agents, Inc | Matthew James SullivanOfficer | Revoked | |
Companies and people linked to Semper Home Loans, Inc. 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
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Ohio | RM.804384.000 | RESIDENTIAL MORTGAGE LENDING ACT | — | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $50,000 | 2006-06-23 | Beacon Bank and Trust | — | P I F | |
| $890,000 | 04/03/2020 | Greenwood CU | 82 | Paid in Full | |
Employee-benefit plan filings by Semper Home Loans, Inc. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈90 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $15M |
| Retirement plan assets | $2.1M |
| Benefit plans | 401(k) plan on file |
| Filing history | 10 plan years filed, 2012–2025 |
| Sponsor EIN | 20-2485875 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈90 | 110 (81 active) | $2.1M | $15M | 401(k) | |
| 2024 | ≈79 | 104 (71 active) | $2M | $11.9M | 401(k) | |
| 2023 | ≈98 | 111 (88 active) | $1.8M | $15.1M | 401(k) | |
| 2022 | ≈92 | 107 (83 active) | $1.4M | $16.7M | 401(k) | |
| 2017 | ≈67 | 1 (60 active) | $154,121 | $4.7M | 401(k) | |
| 2016 | ≈29 | 26 (26 active) | $83,537 | $5.4M | 401(k) | |
| 2015 | ≈38 | 35 (34 active) | $39,286 | $5.5M | 401(k) | |
| 2014 | ≈43 | 102 (39 active) | $21,140 | $3.7M | 401(k) | |
| 2013 | ≈41 | 37 | $26,358 | $3.3M | 401(k) | |
| 2012 | — | — | $19,477 | $301,137 | 401(k) | |
Federal court records load when you reach this section.
9,642 companies are registered at 160 Mine Lake Ct Ste 200, Raleigh — 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 2026-06-08. Document getpalm-companies/1805-3151-2716.