Is LOYALTY FUNDING, INC. active?

No — LOYALTY FUNDING, INC. is no longer active. The South Dakota registry lists it as revoked, as of the 2026-07-15 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is LOYALTY FUNDING, INC. registered?

LOYALTY FUNDING, INC. is registered in South Dakota under company number FB030295, first registered on January 20, 2006.

What type of company is LOYALTY FUNDING, INC.?

LOYALTY FUNDING, INC. is registered as a corporation with the South Dakota Secretary of State.

Does LOYALTY FUNDING, INC. have UCC liens?

No UCC financing statements name LOYALTY FUNDING, INC. as debtor in the indexed state registries.

In which states is LOYALTY FUNDING, INC. registered with the Secretary of State?

LOYALTY FUNDING, INC. appears in 2 state business registers: South Dakota, California. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is LOYALTY FUNDING, INC. a federal contractor?

LOYALTY FUNDING, INC. appears in 2 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does LOYALTY FUNDING, INC. hold any licenses?

1 license and credential record is matched to LOYALTY FUNDING, INC.. Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of LOYALTY FUNDING, INC.?

The Employer Identification Number (EIN) on record for LOYALTY FUNDING, INC. is 384037188.

What public records are linked to LOYALTY FUNDING, INC.?

3 public records are linked to LOYALTY FUNDING, INC.: 1 in Filings, 1 in Licenses & authorities, 1 in Loans — 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).

LOYALTY FUNDING, INC. — South Dakota Corporation No. FB030295: Revoked, 1 filing — Netstate

South Dakota/LOYALTY FUNDING, INC.

LOYALTY FUNDING, INC.

Revoked

Type CorporationRegistered 20 January 2006 (over 20 years ago)Company No. FB030295Updated 2026-07-15

LOYALTY FUNDING, INC. is a South Dakota corporation, registered on January 20, 2006. It is based at 535 ANTON BLVD STE #600, COSTA MESA, CA, 92626-1947. The company has since been marked revoked on the South Dakota register, is registered under company number FB030295 and carries EIN 384037188. Public records for the company include 1 SoS registration, 1 license, 2 federal contracts and 1 loan record. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	LOYALTY FUNDING, INC.
Principal address	535 ANTON BLVD STE #600COSTA MESA92626-1947CAUnited States
Registration state	South Dakota
Status	Revoked
Formed in	California (foreign registration)
Home company	LOYALTY FUNDING, INC. · Suspended
Registered	20 January 2006 (over 20 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB030295
EIN	384037188
LEI	894500GESPKKEBLQ4V72
Registered agent

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Federal contractor	Yes · 2 federal recipient records (SAM)
SBA loans	$179K · approved amounts

Secretary of State Filings

3 registrations

0Active

3Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	LOYALTY FUNDING, INC.	2006-01-20	NATIONAL REGISTERED AGENTS, INC	—	Revoked
Filing ID FB030295 Jurisdiction Foreign · CorporationFormed in California Principal address 535 ANTON BLVD STE #600, COSTA MESA, CA, 92626-1947 Registered agent NATIONAL REGISTERED AGENTS, INC319 COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported
California	LOYALTY FUNDING, INC.	2004-06-28	THOMAS J BORCHARD	AHMAD H SADEKOfficer	Suspended

California	LOYALTY FUNDING, INC.	2017-05-04	THOMAS J. BORCHARD	Kelly DangOfficerTAM THUY NGUYENOfficer1 more	Suspended

Licenses & authorities

1 record

Source: tustin ca business licenses·verified at source

State	License / ID	Type	Issued	Status
California	—	—	2020-02-26	Unknown

Loans

1 record

Source: SBA PPP loans·verified at source

$179K

2020

SBA loan approvals to LOYALTY FUNDING, INC. by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$178,915	05/02/2020	Wells Fargo Bank, National Association	39	Paid in Full
borrower address 3002 DOW AVENUE SUITE 226 borrower city TUSTIN borrower name LOYALTY FUNDING INC borrower state CA borrower zip 92780 business age description Existing or more than 2 years old business type Corporation congressional district CA-40 current approval amount 178915 date approved 05/02/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 181346.28 forgiveness date 09/16/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 178915 jobs reported 39 lmi indicator N loan number 9431387300 loan status Paid in Full loan status date 10/20/2021 mortgage interest proceed — naics code 522310 non profit — originating lender Wells Fargo Bank, National Association originating lender city SIOUX FALLS originating lender location id 12096 originating lender state SD payroll proceed 178915 processing method PPP project city TUSTIN project county name ORANGE project state CA project zip 92780-0300 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0920 servicing lender address 101 N Philips Ave servicing lender city SIOUX FALLS servicing lender location id 12096 servicing lender name Wells Fargo Bank, National Association servicing lender state SD servicing lender zip 57104-6738 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/9431387300

LOYALTY FUNDING, INC.

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