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| Action date | Agency | Obligated | |
|---|---|---|---|
| 2016-05-25 | Department of Housing and Urban Development | $0 | |
| 2016-04-26 | Department of Housing and Urban Development | $-4280 | |
| 2015-09-25 | Department of Housing and Urban Development | $-3215 | |
| 2014-12-04 | Department of Housing and Urban Development | $5K | |
| 2014-01-13 | Department of Housing and Urban Development | $5K | |
Companies and people linked to COLLATERAL MANAGEMENT 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
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | COLLATERAL MANAGEMENT LLC | 2013-02-19 | INCORP SERVICES, INC | — | Inactive | |
Filing ID FL006730 Jurisdiction Foreign · LLCFormed in Wyoming Principal address 2400 E COMMERCIAL BLVD, SUITE 1050, FORT LAUDERDALE, FL, 33308 Registered agent INCORP SERVICES, INC400 N MAIN AVE, STE 206, SIOUX FALLS, SD, 57104-5979 Officers Not reported | ||||||
| Alaska | Collateral Management LLC | 2018-10-22 | INCORP SERVICES, INC | Jessica MassadMember | Inactive | |
| Alabama | Collateral Management LLC | 2011-12-09 | INCORP SERVICES INC | — | Active | |
| Arkansas | COLLATERAL MANAGEMENT LLC | 2011-12-28 | INCORP SERVICES, INC | JESSICA MASSADOfficer | Active | |
| Arizona | COLLATERAL MANAGEMENT LLC | 2012-04-26 | INCORP SERVICES INC | JESSICA MASSADManager | Inactive | |
| Connecticut | COLLATERAL MANAGEMENT LLC | 2011-04-07 | Secretary of State | Jessica MassadOfficer | Withdrawn | |
| Georgia | Collateral Management LLC | 2017-10-26 | INCORP SERVICES, INC | — | Withdrawn | |
| Hawaii | COLLATERAL MANAGEMENT LLC | 2017-10-27 | COLLATERAL MANAGEMENT LLC | MASSAD,JESSICAMember | Canceled | |
| Iowa | COLLATERAL MANAGEMENT LLC | 2017-06-21 | IOWA SECRETARY OF STATE | — | Inactive | |
| Illinois | COLLATERAL MANAGEMENT LLC | 2014-12-29 | INCORP SERVICES INC | Jessica MassadManager | Withdrawn | |
| Texas | Collateral Management LLC | 2015-01-15 | Serve Secretary of State for mailing to | JESSICA MASSADDirector, Officer | Withdrawn | |
| Virginia | Collateral Management LLC | 2015-02-11 | INCORP SERVICES INC | — | Inactive | |
| Vermont | COLLATERAL MANAGEMENT LLC | 2012-04-30 | InCorp Services, Inc | Jessica MassadManager | Inactive | |
| Wisconsin | COLLATERAL MANAGEMENT LLC | 2017-10-26 | INCORP SERVICES, INC | — | Withdrawn | |
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License | Type | Issued | Status | |
|---|---|---|---|---|---|
| Illinois | 558000138 | APPRAISAL | 2020-12-17 | NOT RENEWED | |
| Delaware | X7-0000162 | Appraisal Management Company | 2020-04-24 | Expired | |
| Delaware | X7-0000021 | Appraisal Management Company | 2014-07-22 | Expired | |
| Ohio | — | Appraisal Management Company | — | DENIED | |
| Ohio | — | Appraisal Management Company | — | DENIED | |
| Connecticut | — | LIMITED LIABILITY COMPANY | — | INACTIVE | |
| ID | Date | Agency / purpose | Amount | Status | |
|---|---|---|---|---|---|
| XSUTMMQ9Z5V7 | — | — | — | — | |
| XSUTMMQ9Z5V7 | — | — | — | — | |
Employee-benefit plan filings by COLLATERAL MANAGEMENT LLC 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.
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2021 | ≈20 | 21 (18 active) | $619,587 | $2.9M | 401(k) | |
| 2020 | ≈16 | 15 (14 active) | $520,380 | $2.6M | 401(k) | |
| 2019 | ≈14 | 14 (13 active) | $335,005 | $2.1M | 401(k) | |
| 2018 | ≈14 | 14 (13 active) | $199,336 | $1.9M | 401(k) | |
| 2017 | ≈10 | 9 (9 active) | $142,575 | $1.5M | 401(k) | |
| 2016 | ≈11 | 10 (10 active) | $62,634 | $1.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| COLLATERAL MANAGEMENT LLC 401(K) | — | — | — | |
| COLLATERAL MANAGEMENT LLC 401(K) | — | — | — | |
| COLLATERAL MANAGEMENT LLC 401(K) | — | — | — | |
| COLLATERAL MANAGEMENT LLC 401(K) | — | — | — | |
| COLLATERAL MANAGEMENT LLC 401(K) | — | — | — | |
| COLLATERAL MANAGEMENT LLC 401(K) | — | — | — | |
Companies adjacent to COLLATERAL MANAGEMENT LLC in the South Dakota Secretary of State register, in alphabetical order.
17 companies are registered at 2400 E COMMERCIAL BLVD, SUITE 1050, FORT LAUDERDALE — 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 2026-07-29. Document getpalm-companies/8805-1125-3920.