Is OPPORTUNITY FINANCIAL, LLC active?

No — OPPORTUNITY FINANCIAL, LLC is no longer active. The South Dakota registry lists it as inactive, as of the 2026-07-29 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is OPPORTUNITY FINANCIAL, LLC registered?

OPPORTUNITY FINANCIAL, LLC is registered in South Dakota under company number FL042091, first registered on October 8, 2013.

What type of company is OPPORTUNITY FINANCIAL, LLC?

OPPORTUNITY FINANCIAL, LLC is registered as an LLC with the South Dakota Secretary of State.

Where is OPPORTUNITY FINANCIAL, LLC registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 26 other state registers, including 22 foreign qualifications in Alaska, Alabama, Arkansas, District of Columbia, Delaware, Hawaii, Idaho, Illinois, Indiana, Kansas and 11 more. Each is listed in the filings section above.

How many employees does OPPORTUNITY FINANCIAL, LLC have?

OPPORTUNITY FINANCIAL, LLC reports a workforce of 100 to 499 employees in its E-Verify enrollment with USCIS, hiring at 1 site in Illinois (last updated 30 May 2026). Workforce size is self-reported by the employer at enrollment.

Does OPPORTUNITY FINANCIAL, LLC offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show OPPORTUNITY FINANCIAL, LLC sponsors a 401(k) retirement plan, with reported plan assets of $1.5M. Filings span 2016–2018. Details are in the Form 5500 section above.

Does OPPORTUNITY FINANCIAL, LLC sponsor H-1B visas?

24 Labor Condition Applications (LCAs) filed by OPPORTUNITY FINANCIAL, LLC appear in the DOL H-1B disclosure data, spanning FY 2016 to FY 2024. Each case, job title and offered wage is listed in the H-1B section above.

Does OPPORTUNITY FINANCIAL, LLC have UCC liens?

No UCC financing statements name OPPORTUNITY FINANCIAL, LLC as debtor in the indexed state registries.

In which states is OPPORTUNITY FINANCIAL, LLC registered with the Secretary of State?

OPPORTUNITY FINANCIAL, LLC appears in 23 state business registers: South Dakota, Alaska, Alabama, Arkansas, District of Columbia, Delaware, Hawaii, Idaho, Illinois, Indiana, Kansas, Louisiana and 11 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is OPPORTUNITY FINANCIAL, LLC a federal contractor?

OPPORTUNITY FINANCIAL, LLC appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does OPPORTUNITY FINANCIAL, LLC hold any licenses?

9 license and credential records are matched to OPPORTUNITY FINANCIAL, LLC (8 local, 1 state). Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of OPPORTUNITY FINANCIAL, LLC?

The Employer Identification Number (EIN) on record for OPPORTUNITY FINANCIAL, LLC is 271601911.

What public records are linked to OPPORTUNITY FINANCIAL, LLC?

46 public records are linked to OPPORTUNITY FINANCIAL, LLC: 1 in Filings, 9 in Licenses & authorities, 1 in Loans, 24 in H-1B, 2 in E-Verify, 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: 2026-07-29).

OPPORTUNITY FINANCIAL, LLC — South Dakota LLC No. FL042091: Inactive, 1 filing

OPPORTUNITY FINANCIAL, LLC is a South Dakota LLC, registered on October 8, 2013. It is based at 11 E ADAMS STREET SUITE 501, 501, CHICAGO, IL, 60603-6333. The company has since been marked inactive on the South Dakota register, is registered under company number FL042091 and carries EIN 271601911. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Illinois. Public records for the company include 1 SoS registration, 9 licenses, 1 federal contract, 1 loan record, 24 H-1B filings, 2 E-Verify records 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	OPPORTUNITY FINANCIAL, LLC
Principal address	11 E ADAMS STREET SUITE 501, 501CHICAGO60603-6333ILUnited States
Registration state	South Dakota
Status	Inactive
Registered	8 October 2013 (almost 13 years ago)
Entity type	LLC
Standing	not compliant
Company number	FL042091
EIN	271601911
LEI	549300HZ4HWXTGWFM251
Employees (modeled)	≈274 employees2018
Workforce size	100 to 499 employees · updated 30 May 2026

Hiring sites	1 site in Illinois

H-1B filings	24 LCA filings, FY 2016–2024

Registered agent	COGENCY GLOBAL INC

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

Public records	1 SoS registration

Est. revenue (modeled)	$99.2M2018
Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$6.4M · approved amounts

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	OPPORTUNITY FINANCIAL, LLC	2013-10-08	COGENCY GLOBAL INC	—	Inactive
Filing ID FL042091 Jurisdiction Domestic · LLC Principal address 11 E ADAMS STREET SUITE 501, 501, CHICAGO, IL, 60603-6333 Registered agent COGENCY GLOBAL INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501-2629 Officers Not reported
Alaska	Opportunity Financial, LLC	2018-01-09	COGENCY GLOBAL INC.	Todd SchwartzManager, MemberLTHS Captial Group LPMember	Active

Alabama	Opportunity Financial, LLC	2015-02-16	National Corporate Research Ltd. Inc	—	Withdrawn

Alabama	Opportunity Financial, LLC	2016-07-12	COGENCY GLOBAL INC	—	Active

Arkansas	OPPORTUNITY FINANCIAL LLC	2020-10-07	COGENCY GLOBAL INC	TODD G. SCHWARTZManagerJARED SCOTT KAPLANOfficer2 more	Active

District of Columbia	Opportunity Financial, LLC	2015-12-03	COGENCY GLOBAL Inc	Schwartz, ToddOfficer	Active

Delaware	OPPORTUNITY FINANCIAL, LLC	2015-12-03	COGENCY GLOBAL INC.	—	Unknown

Delaware	OPPORTUNITY FINANCIAL, LLC	2013-10-28	COGENCY GLOBAL INC.	—	Unknown

Hawaii	OPPORTUNITY FINANCIAL, LLC	2018-01-08	COGENCY GLOBAL INC	JOHNSON, PAMELAMemberSCHULTZ, TODDMember	Active

Idaho	OPPORTUNITY FINANCIAL, LLC	2014-12-30	COGENCY GLOBAL INC	Todd SchwartzManager	Active

Illinois	OPPORTUNITY FINANCIAL, LLC	2015-12-07	COGENCY GLOBAL INC	PAMELA JOHNSONManagerTODD SCHWARTZManager	Active

Illinois	OPPORTUNITY FINANCIAL, LLC	2009-10-06	TODD G. SCHWARTZ	OPPORTUNITY MANAGER, LLCManager	Merged

Indiana	OPPORTUNITY FINANCIAL, LLC	2018-01-30	COGENCY GLOBAL INC	Todd SchwartzMember	Active

Kansas	OPPORTUNITY FINANCIAL, LLC	2014-07-18	COGENCY GLOBAL INC	—	Active

Louisiana	OPPORTUNITY FINANCIAL, LLC	2018-01-08	COGENCY GLOBAL INC	Todd SchwartzManager	Active

Massachusetts	OPPORTUNITY FINANCIAL, LLC	2021-12-06	COGENCY GLOBAL INC	Todd SchwartzManagerPamela JohnsonManager, Officer1 more	Active

Maryland	OPPORTUNITY FINANCIAL, LLC	2016-03-28	COGENCY GLOBAL INC	—	Active

Maryland	OPPORTUNITY FUNDING SPE I, LLC A/K/A OPPORTUNITY FINANCIAL, LLC	2016-03-10	COGENCY GLOBAL INC	—	Suspended

Maine	OPPORTUNITY FINANCIAL, LLC	2018-01-22	COGENCY GLOBAL INC	—	Active

Minnesota	Opportunity Financial LLC	2018-01-03	COGENCY GLOBAL INC	TODD SCHWARTZManager	Active

Mississippi	Opportunity Financial, LLC	2016-07-12	Cogency Global Inc	Pamela JohnsonOfficerTodd SchwartzMember	Active

North Carolina	Opportunity Financial, LLC	2021-12-29	COGENCY GLOBAL INC	SCHWARTZ, TODDOfficer	Active

New Mexico	OPPORTUNITY FINANCIAL, LLC	2013-11-18	NATIONAL CORPORATE RESEARCH, LTD	TODD G SCHWARTZManager	Canceled

Nevada	OPPORTUNITY FINANCIAL, LLC	2016-07-18	COGENCY GLOBAL INC.*	TODD SCHWARTZManager	Active

Texas	Opportunity Financial, LLC	2012-10-15	Serve Secretary of State for mailing to	M CHRISTINE TRUSTOfficerLTHS REVOCABLE TRUSTOfficer2 more	Withdrawn

Utah	OPPORTUNITY FINANCIAL, LLC	2013-08-15	COGENCY GLOBAL INC	JARED KAPLANManagerPAMELA DIANE JOHNSONManager1 more	Active

Washington	OPPORTUNITY FINANCIAL, LLC	2018-01-16	COGENCY GLOBAL INC	TODD G. SCHWARTZDirector	Active

State	License / ID	Type	Issued	Status
—	2470648	Limited Business License	2025-05-02	AAI
account number 380948 address 130 E RANDOLPH ST 3400 application requirements complete 2025-04-15T00:00:00.000 application type RENEW business activity Operation of a Financial Services Commercial Office business activity id 897 city CHICAGO community area 32 community area name LOOP conditional approval N date issued 2025-05-02T00:00:00.000 doing business as name OPPORTUNITY FINANCIAL, LLC expiration date 2027-06-15T00:00:00.000 id 2470648-20250616 latitude 41.884588372 legal name OPPORTUNITY FINANCIAL, LLC license approved for issuance 2025-05-01T00:00:00.000 license code 1010 license description Limited Business License license id 3023233 license number 2470648 license start date 2025-06-16T00:00:00.000 license status AAI location latitude: 41.884588371969095 · longitude: -87.62327256105529 longitude -87.6232725611 neighborhood LOOP payment date 2025-05-01T00:00:00.000 police district 1 precinct 44 site number 2 state IL ward 42 ward precinct 42-44 zip code 60601 Source: chicago business licenses · document dtx-licenses/d15518814139638aed03fcb0
—	2470648	Limited Business License	2023-06-13	AAI
account number 380948 address 130 E RANDOLPH ST 3400 application requirements complete 2023-04-15T00:00:00.000 application type RENEW business activity Operation of a Financial Services Commercial Office business activity id 897 city CHICAGO community area 32 community area name LOOP conditional approval N date issued 2023-06-13T00:00:00.000 doing business as name OPPORTUNITY FINANCIAL, LLC expiration date 2025-06-15T00:00:00.000 id 2470648-20230616 latitude 41.884588372 legal name OPPORTUNITY FINANCIAL, LLC license approved for issuance 2023-06-12T00:00:00.000 license code 1010 license description Limited Business License license id 2904058 license number 2470648 license start date 2023-06-16T00:00:00.000 license status AAI location latitude: 41.884588371969095 · longitude: -87.62327256105529 longitude -87.6232725611 neighborhood LOOP payment date 2023-06-12T00:00:00.000 police district 1 precinct 44 site number 2 state IL ward 42 ward precinct 42-44 zip code 60601 Source: chicago business licenses · document dtx-licenses/c1944d0fcc5deb239f994384
—	2470648	Limited Business License	2021-04-29	AAI
account number 380948 address 130 E RANDOLPH ST 3400 application requirements complete 2021-04-15T00:00:00.000 application type RENEW business activity Operation of a Financial Services Commercial Office business activity id 897 city CHICAGO community area 32 community area name LOOP conditional approval N date issued 2021-04-29T00:00:00.000 doing business as name OPPORTUNITY FINANCIAL, LLC expiration date 2023-06-15T00:00:00.000 id 2470648-20210616 latitude 41.884588372 legal name OPPORTUNITY FINANCIAL, LLC license approved for issuance 2021-04-28T00:00:00.000 license code 1010 license description Limited Business License license id 2784050 license number 2470648 license start date 2021-06-16T00:00:00.000 license status AAI location latitude: 41.884588371969095 · longitude: -87.62327256105529 longitude -87.6232725611 neighborhood LOOP payment date 2021-04-28T00:00:00.000 police district 1 precinct 44 site number 2 state IL ward 42 ward precinct 42-44 zip code 60601 Source: chicago business licenses · document dtx-licenses/92f7e37ed8ebc46fe3858c84
—	2470648	Limited Business License	2019-04-16	AAI
account number 380948 address 130 E RANDOLPH ST 3400 application requirements complete 2019-04-15T00:00:00.000 application type RENEW business activity Operation of a Financial Services Commercial Office business activity id 897 city CHICAGO community area 32 community area name LOOP conditional approval N date issued 2019-04-16T00:00:00.000 doing business as name OPPORTUNITY FINANCIAL, LLC expiration date 2021-07-15T00:00:00.000 id 2470648-20190616 latitude 41.884588372 legal name OPPORTUNITY FINANCIAL, LLC license approved for issuance 2019-04-15T00:00:00.000 license code 1010 license description Limited Business License license id 2662040 license number 2470648 license start date 2019-06-16T00:00:00.000 license status AAI location latitude: 41.884588371969095 · longitude: -87.62327256105529 longitude -87.6232725611 neighborhood LOOP payment date 2019-04-15T00:00:00.000 police district 1 precinct 44 site number 2 state IL ward 42 ward precinct 42-44 zip code 60601 Source: chicago business licenses · document dtx-licenses/f46649367c821840264b8c08
—	2470648	Limited Business License	2017-05-16	AAI
account number 380948 address 130 E RANDOLPH ST 3400 application requirements complete 2017-04-15T00:00:00.000 application type RENEW business activity Operation of a Financial Services Commercial Office business activity id 897 city CHICAGO community area 32 community area name LOOP conditional approval N date issued 2017-05-16T00:00:00.000 doing business as name OPPORTUNITY FINANCIAL, LLC expiration date 2019-06-15T00:00:00.000 id 2470648-20170616 latitude 41.884588372 legal name OPPORTUNITY FINANCIAL, LLC license approved for issuance 2017-05-15T00:00:00.000 license code 1010 license description Limited Business License license id 2527037 license number 2470648 license start date 2017-06-16T00:00:00.000 license status AAI location latitude: 41.884588371969095 · longitude: -87.62327256105529 longitude -87.6232725611 neighborhood LOOP payment date 2017-05-15T00:00:00.000 police district 1 precinct 44 site number 2 state IL ward 42 ward precinct 42-44 zip code 60601 Source: chicago business licenses · document dtx-licenses/1e6266b0200463d12811fd5e
—	2470648	Limited Business License	2016-06-17	AAI
account number 380948 address 130 E RANDOLPH ST 3400 application created date 2016-06-14T00:00:00.000 application requirements complete 2016-06-17T00:00:00.000 application type C_LOC business activity Operation of a Financial Services Commercial Office business activity id 897 city CHICAGO community area 32 community area name LOOP conditional approval N date issued 2016-06-17T00:00:00.000 doing business as name OPPORTUNITY FINANCIAL, LLC expiration date 2017-06-15T00:00:00.000 id 2470648-20160617 latitude 41.884588372 legal name OPPORTUNITY FINANCIAL, LLC license approved for issuance 2016-06-17T00:00:00.000 license code 1010 license description Limited Business License license id 2470648 license number 2470648 license start date 2016-06-17T00:00:00.000 license status AAI location latitude: 41.884588371969095 · longitude: -87.62327256105529 longitude -87.6232725611 neighborhood LOOP payment date 2016-06-17T00:00:00.000 police district 1 precinct 44 site number 2 state IL ward 42 ward precinct 42-44 zip code 60601 Source: chicago business licenses · document dtx-licenses/36464d74a687e05a57f7df1e
—	2262385	Limited Business License	2015-05-06	AAC
account number 380948 address 11 E ADAMS ST 34TH 3400 application requirements complete 2015-04-15T00:00:00.000 application type RENEW business activity Operation of a Financial Services Commercial Office business activity id 897 city CHICAGO community area 32 community area name LOOP conditional approval N date issued 2015-05-06T00:00:00.000 doing business as name OPPORTUNITY FINANCIAL, LLC expiration date 2017-06-15T00:00:00.000 id 2262385-20150616 latitude 41.8793853026 legal name OPPORTUNITY FINANCIAL, LLC license approved for issuance 2015-05-05T00:00:00.000 license code 1010 license description Limited Business License license id 2396310 license number 2262385 license start date 2015-06-16T00:00:00.000 license status AAC license status change date 2016-06-17T00:00:00.000 location latitude: 41.87938530262081 · longitude: -87.62728105881872 longitude -87.6272810588 neighborhood LOOP payment date 2015-05-05T00:00:00.000 police district 1 precinct 9 site number 1 ssa 1 state IL ward 34 ward precinct 34-9 zip code 60603 Source: chicago business licenses · document dtx-licenses/303575ad0e2cf222447fcaf7
—	2262385	Limited Business License	2013-05-29	AAI
account number 380948 address 11 E ADAMS ST 34TH 3400 application created date 2013-05-23T00:00:00.000 application requirements complete 2013-05-29T00:00:00.000 application type ISSUE business activity Operation of a Financial Services Commercial Office business activity id 897 city CHICAGO community area 32 community area name LOOP conditional approval N date issued 2013-05-29T00:00:00.000 doing business as name OPPORTUNITY FINANCIAL, LLC expiration date 2015-06-15T00:00:00.000 id 2262385-20130529 latitude 41.8793853026 legal name OPPORTUNITY FINANCIAL, LLC license approved for issuance 2013-05-29T00:00:00.000 license code 1010 license description Limited Business License license id 2262385 license number 2262385 license start date 2013-05-29T00:00:00.000 license status AAI location latitude: 41.87938530262081 · longitude: -87.62728105881872 longitude -87.6272810588 neighborhood LOOP payment date 2013-05-29T00:00:00.000 police district 1 precinct 9 site number 1 ssa 1 state IL ward 34 ward precinct 34-9 zip code 60603 Source: chicago business licenses · document dtx-licenses/46167d492c9b06d8a0f565ca
Ohio	SL.400379.000	SMALL LOAN	—	Unknown

State

License / ID

Type

Issued

Status

—

2470648

Limited Business License

2025-05-02

AAI

account number

380948

address

130 E RANDOLPH ST 3400

application requirements complete

2025-04-15T00:00:00.000

application type

RENEW

business activity

Operation of a Financial Services Commercial Office

business activity id

897

city

CHICAGO

community area

community area name

LOOP

conditional approval

date issued

2025-05-02T00:00:00.000

doing business as name

OPPORTUNITY FINANCIAL, LLC

expiration date

2027-06-15T00:00:00.000

2470648-20250616

latitude

41.884588372

legal name

OPPORTUNITY FINANCIAL, LLC

license approved for issuance

2025-05-01T00:00:00.000

license code

1010

license description

Limited Business License

license id

3023233

license number

2470648

license start date

2025-06-16T00:00:00.000

license status

AAI

location

latitude: 41.884588371969095 · longitude: -87.62327256105529

longitude

-87.6232725611

neighborhood

LOOP

payment date

2025-05-01T00:00:00.000

police district

precinct

site number

state

ward

ward precinct

42-44

zip code

60601

Source: chicago business licenses · document dtx-licenses/d15518814139638aed03fcb0

—

2470648

Limited Business License

2023-06-13

AAI

account number

380948

address

130 E RANDOLPH ST 3400

application requirements complete

2023-04-15T00:00:00.000

application type

RENEW

business activity

Operation of a Financial Services Commercial Office

business activity id

897

city

CHICAGO

community area

community area name

LOOP

conditional approval

date issued

2023-06-13T00:00:00.000

doing business as name

OPPORTUNITY FINANCIAL, LLC

expiration date

2025-06-15T00:00:00.000

2470648-20230616

latitude

41.884588372

legal name

OPPORTUNITY FINANCIAL, LLC

license approved for issuance

2023-06-12T00:00:00.000

license code

1010

license description

Limited Business License

license id

2904058

license number

2470648

license start date

2023-06-16T00:00:00.000

license status

AAI

location

latitude: 41.884588371969095 · longitude: -87.62327256105529

longitude

-87.6232725611

neighborhood

LOOP

payment date

2023-06-12T00:00:00.000

police district

precinct

site number

state

ward

ward precinct

42-44

zip code

60601

Source: chicago business licenses · document dtx-licenses/c1944d0fcc5deb239f994384

—

2470648

Limited Business License

2021-04-29

AAI

account number

380948

address

130 E RANDOLPH ST 3400

application requirements complete

2021-04-15T00:00:00.000

application type

RENEW

business activity

Operation of a Financial Services Commercial Office

business activity id

897

city

CHICAGO

community area

community area name

LOOP

conditional approval

date issued

2021-04-29T00:00:00.000

doing business as name

OPPORTUNITY FINANCIAL, LLC

expiration date

2023-06-15T00:00:00.000

2470648-20210616

latitude

41.884588372

legal name

OPPORTUNITY FINANCIAL, LLC

license approved for issuance

2021-04-28T00:00:00.000

license code

1010

license description

Limited Business License

license id

2784050

license number

2470648

license start date

2021-06-16T00:00:00.000

license status

AAI

location

latitude: 41.884588371969095 · longitude: -87.62327256105529

longitude

-87.6232725611

neighborhood

LOOP

payment date

2021-04-28T00:00:00.000

police district

precinct

site number

state

ward

ward precinct

42-44

zip code

60601

Source: chicago business licenses · document dtx-licenses/92f7e37ed8ebc46fe3858c84

—

2470648

Limited Business License

2019-04-16

AAI

account number

380948

address

130 E RANDOLPH ST 3400

application requirements complete

2019-04-15T00:00:00.000

application type

RENEW

business activity

Operation of a Financial Services Commercial Office

business activity id

897

city

CHICAGO

community area

community area name

LOOP

conditional approval

date issued

2019-04-16T00:00:00.000

doing business as name

OPPORTUNITY FINANCIAL, LLC

expiration date

2021-07-15T00:00:00.000

2470648-20190616

latitude

41.884588372

legal name

OPPORTUNITY FINANCIAL, LLC

license approved for issuance

2019-04-15T00:00:00.000

license code

1010

license description

Limited Business License

license id

2662040

license number

2470648

license start date

2019-06-16T00:00:00.000

license status

AAI

location

latitude: 41.884588371969095 · longitude: -87.62327256105529

longitude

-87.6232725611

neighborhood

LOOP

payment date

2019-04-15T00:00:00.000

police district

precinct

site number

state

ward

ward precinct

42-44

zip code

60601

Source: chicago business licenses · document dtx-licenses/f46649367c821840264b8c08

—

2470648

Limited Business License

2017-05-16

AAI

account number

380948

address

130 E RANDOLPH ST 3400

application requirements complete

2017-04-15T00:00:00.000

application type

RENEW

business activity

Operation of a Financial Services Commercial Office

business activity id

897

city

CHICAGO

community area

community area name

LOOP

conditional approval

date issued

2017-05-16T00:00:00.000

doing business as name

OPPORTUNITY FINANCIAL, LLC

expiration date

2019-06-15T00:00:00.000

2470648-20170616

latitude

41.884588372

legal name

OPPORTUNITY FINANCIAL, LLC

license approved for issuance

2017-05-15T00:00:00.000

license code

1010

license description

Limited Business License

license id

2527037

license number

2470648

license start date

2017-06-16T00:00:00.000

license status

AAI

location

latitude: 41.884588371969095 · longitude: -87.62327256105529

longitude

-87.6232725611

neighborhood

LOOP

payment date

2017-05-15T00:00:00.000

police district

precinct

site number

state

ward

ward precinct

42-44

zip code

60601

Source: chicago business licenses · document dtx-licenses/1e6266b0200463d12811fd5e

—

2470648

Limited Business License

2016-06-17

AAI

account number

380948

address

130 E RANDOLPH ST 3400

application created date

2016-06-14T00:00:00.000

application requirements complete

2016-06-17T00:00:00.000

application type

C_LOC

business activity

Operation of a Financial Services Commercial Office

business activity id

897

city

CHICAGO

community area

community area name

LOOP

conditional approval

date issued

2016-06-17T00:00:00.000

doing business as name

OPPORTUNITY FINANCIAL, LLC

expiration date

2017-06-15T00:00:00.000

2470648-20160617

latitude

41.884588372

legal name

OPPORTUNITY FINANCIAL, LLC

license approved for issuance

2016-06-17T00:00:00.000

license code

1010

license description

Limited Business License

license id

2470648

license number

2470648

license start date

2016-06-17T00:00:00.000

license status

AAI

location

latitude: 41.884588371969095 · longitude: -87.62327256105529

longitude

-87.6232725611

neighborhood

LOOP

payment date

2016-06-17T00:00:00.000

police district

precinct

site number

state

ward

ward precinct

42-44

zip code

60601

Source: chicago business licenses · document dtx-licenses/36464d74a687e05a57f7df1e

—

2262385

Limited Business License

2015-05-06

AAC

account number

380948

address

11 E ADAMS ST 34TH 3400

application requirements complete

2015-04-15T00:00:00.000

application type

RENEW

business activity

Operation of a Financial Services Commercial Office

business activity id

897

city

CHICAGO

community area

community area name

LOOP

conditional approval

date issued

2015-05-06T00:00:00.000

doing business as name

OPPORTUNITY FINANCIAL, LLC

expiration date

2017-06-15T00:00:00.000

2262385-20150616

latitude

41.8793853026

legal name

OPPORTUNITY FINANCIAL, LLC

license approved for issuance

2015-05-05T00:00:00.000

license code

1010

license description

Limited Business License

license id

2396310

license number

2262385

license start date

2015-06-16T00:00:00.000

license status

AAC

license status change date

2016-06-17T00:00:00.000

location

latitude: 41.87938530262081 · longitude: -87.62728105881872

longitude

-87.6272810588

neighborhood

LOOP

payment date

2015-05-05T00:00:00.000

police district

precinct

site number

ssa

state

ward

ward precinct

34-9

zip code

60603

Source: chicago business licenses · document dtx-licenses/303575ad0e2cf222447fcaf7

—

2262385

Limited Business License

2013-05-29

AAI

account number

380948

address

11 E ADAMS ST 34TH 3400

application created date

2013-05-23T00:00:00.000

application requirements complete

2013-05-29T00:00:00.000

application type

ISSUE

business activity

Operation of a Financial Services Commercial Office

business activity id

897

city

CHICAGO

community area

community area name

LOOP

conditional approval

date issued

2013-05-29T00:00:00.000

doing business as name

OPPORTUNITY FINANCIAL, LLC

expiration date

2015-06-15T00:00:00.000

2262385-20130529

latitude

41.8793853026

legal name

OPPORTUNITY FINANCIAL, LLC

license approved for issuance

2013-05-29T00:00:00.000

license code

1010

license description

Limited Business License

license id

2262385

license number

2262385

license start date

2013-05-29T00:00:00.000

license status

AAI

location

latitude: 41.87938530262081 · longitude: -87.62728105881872

longitude

-87.6272810588

neighborhood

LOOP

payment date

2013-05-29T00:00:00.000

police district

precinct

site number

ssa

state

ward

ward precinct

34-9

zip code

60603

Source: chicago business licenses · document dtx-licenses/46167d492c9b06d8a0f565ca

Ohio

SL.400379.000

SMALL LOAN

—

Unknown

Amount	Approved	Lender	Jobs	Status
$6,354,000	04/08/2020	BMO Bank National Association	467	Paid in Full
borrower address 130 E. RANDOLPH ST Suite 3400 borrower city CHICAGO borrower name OPPORTUNITY FINANCIAL, LLC borrower state IL borrower zip 60601-6164 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district IL-07 current approval amount 6354000 date approved 04/08/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 6443826.41 forgiveness date 09/15/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 6354000 jobs reported 467 lmi indicator N loan number 8793707009 loan status Paid in Full loan status date 10/19/2021 mortgage interest proceed — naics code 522291 non profit — originating lender BMO Bank National Association originating lender city Chicago originating lender location id 21442 originating lender state IL payroll proceed 6354000 processing method PPP project city CHICAGO project county name COOK project state IL project zip 60601-6164 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0507 servicing lender address 320 S Canal St servicing lender city Chicago servicing lender location id 21442 servicing lender name BMO Bank National Association servicing lender state IL servicing lender zip 60606 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/8793707009

Case	Filed	Job title	Wage	Worksite	Status
I-200-24225-260874	2024-08-12	SENIOR SOFTWARE ENGINEER I	$155,000/yr	CHICAGO	Certified
amended petition 0 attorney agent city CHICAGO attorney agent state IL attorney first name TEJAS attorney last name SHAH case number I-200-24225-260874 case status Certified change employer 0 continued employment 0 decision date 2024-08-19T00:00:00 employer address1 130 EAST RANDOLPH STREET employer address2 SUITE 3400 employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba — employer fein 27-1061911 employer name OPPORTUNITY FINANCIAL LLC employer phone +13122128079 employer postal code 60601 employer state IL employment begin date 2024-10-01T00:00:00 employment end date 2027-09-30T00:00:00 fiscal year 2024 full time position Y h1b dependent No job title SENIOR SOFTWARE ENGINEER I lawfirm name BARNES AND THORNBURG, LLP naics code 522291 new employment 0 original cert date — prevailing wage 148949 pw unit of pay Year pw wage level IV received date 2024-08-12T00:00:00 soc code 15-1252.00 soc title Software Developers source file LCA_Disclosure_Data_FY2024_Q4 total worker positions 1 visa class H-1B wage rate from 155000 wage rate to — wage unit of pay Year willful violator No worksite address1 130 E RANDOLPH STREET worksite city CHICAGO worksite county COOK worksite postal code 60601 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-24225-260874
I-200-24219-248138	2024-08-06	SOFTWARE ENGINEER II	$139,000/yr	CHICAGO	Certified
amended petition 0 attorney agent city CHICAGO attorney agent state IL attorney first name TEJAS attorney last name SHAH case number I-200-24219-248138 case status Certified change employer 0 continued employment 1 decision date 2024-08-13T00:00:00 employer address1 130 EAST RANDOLPH STREET employer address2 SUITE 3400 employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba — employer fein 27-1061911 employer name OPPORTUNITY FINANCIAL LLC employer phone +13122128079 employer postal code 60601 employer state IL employment begin date 2024-10-01T00:00:00 employment end date 2027-09-30T00:00:00 fiscal year 2024 full time position Y h1b dependent No job title SOFTWARE ENGINEER II lawfirm name BARNES AND THORNBURG, LLP naics code 522291 new employment 0 original cert date — prevailing wage 127754 pw unit of pay Year pw wage level III received date 2024-08-06T00:00:00 soc code 15-1252.00 soc title Software Developers source file LCA_Disclosure_Data_FY2024_Q4 total worker positions 1 visa class H-1B wage rate from 139000 wage rate to — wage unit of pay Year willful violator No worksite address1 130 EAST RANDOLPH STREET worksite city CHICAGO worksite county COOK worksite postal code 60601 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-24219-248138
I-200-24207-222865	2024-07-25	Data Engineer I	$153,014/yr	Chicago	Certified
amended petition 0 attorney agent city CHICAGO attorney agent state IL attorney first name TEJAS attorney last name SHAH case number I-200-24207-222865 case status Certified change employer 0 continued employment 1 decision date 2024-08-01T00:00:00 employer address1 130 EAST RANDOLPH STREET employer address2 SUITE 3400 employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba — employer fein 27-1061911 employer name OPPORTUNITY FINANCIAL LLC employer phone +13122128079 employer postal code 60601 employer state IL employment begin date 2024-12-21T00:00:00 employment end date 2027-12-20T00:00:00 fiscal year 2024 full time position Y h1b dependent No job title Data Engineer I lawfirm name BARNES AND THORNBURG, LLP naics code 522291 new employment 0 original cert date — prevailing wage 148949 pw unit of pay Year pw wage level IV received date 2024-07-25T00:00:00 soc code 15-1252.00 soc title Software Developers source file LCA_Disclosure_Data_FY2024_Q4 total worker positions 1 visa class H-1B wage rate from 153013.74 wage rate to — wage unit of pay Year willful violator No worksite address1 130 East Randolph Street worksite city Chicago worksite county COOK worksite postal code 60601 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-24207-222865
I-200-23263-362584	2023-09-20	Director of Data Science and Advanced Analytics	$200,000/yr	San Jose	Certified
amended petition 0 attorney agent city Chicago attorney agent state IL attorney first name Tejas attorney last name Shah case number I-200-23263-362584 case status Certified change employer 1 continued employment 0 decision date 2023-09-27T00:00:00 employer address1 130 EAST RANDOLPH STREET employer address2 SUITE 3400 employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba — employer name Opportunity Financial LLC employer phone +13122128079 employer postal code 60601 employer state IL employment begin date 2023-10-02T00:00:00 employment end date 2026-10-01T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title Director of Data Science and Advanced Analytics lawfirm name Barnes & Thornburg naics code 522291 new employment 0 original cert date — prevailing wage 170186 pw unit of pay Year pw wage level II received date 2023-09-20T00:00:00 soc code 15-2051.00 soc title Data Scientists source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 200000 wage rate to — wage unit of pay Year willful violator No worksite address1 1724 Dalton Dr. worksite city San Jose worksite county SANTA CLARA worksite postal code 95124 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-23263-362584
I-200-23236-293211	2023-08-24	Senior Associate, Data Scientist	$104,262/yr	Chicago	Certified
amended petition 0 attorney agent city Chicago attorney agent state IL attorney first name Tejas attorney last name Shah case number I-200-23236-293211 case status Certified change employer 0 continued employment 0 decision date 2023-08-31T00:00:00 employer address1 130 EAST RANDOLPH STREET employer address2 SUITE 3400 employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba — employer name Opportunity Financial LLC employer phone +13122128079 employer postal code 60601 employer state IL employment begin date 2023-10-01T00:00:00 employment end date 2026-09-30T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title Senior Associate, Data Scientist lawfirm name Barnes & Thornburg naics code 522291 new employment 1 original cert date — prevailing wage 89690 pw unit of pay Year pw wage level II received date 2023-08-24T00:00:00 soc code 15-2051.00 soc title Data Scientists source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 104261.85 wage rate to — wage unit of pay Year willful violator No worksite address1 130 East Randolph Street worksite city Chicago worksite county COOK worksite postal code 60601 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-23236-293211
I-200-23234-284928	2023-08-22	BUSINESS INTELLIGENCE SENIOR ANALYST	$102,500/yr	CHICAGO	Certified
amended petition 0 attorney agent city CHICAGO attorney agent state IL attorney first name TEJAS attorney last name SHAH case number I-200-23234-284928 case status Certified change employer 0 continued employment 0 decision date 2023-08-29T00:00:00 employer address1 130 EAST RANDOLPH STREET employer address2 SUITE 3400 employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba — employer name OPPORTUNITY FINANCIAL LLC employer phone +13122128079 employer postal code 60601 employer state IL employment begin date 2023-10-01T00:00:00 employment end date 2026-09-30T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title BUSINESS INTELLIGENCE SENIOR ANALYST lawfirm name BARNES AND THORNBURG, LLP naics code 522291 new employment 1 original cert date — prevailing wage 89690 pw unit of pay Year pw wage level II received date 2023-08-22T00:00:00 soc code 15-2051.01 soc title Business Intelligence Analysts source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 102500 wage rate to — wage unit of pay Year willful violator No worksite address1 130 E RANDOLPH STREET worksite city CHICAGO worksite county COOK worksite postal code 60016 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-23234-284928
I-200-23234-284901	2023-08-22	Senior Associate, Data Scientist	$104,262/yr	Chicago	Withdrawn
amended petition 0 attorney agent city Chicago attorney agent state IL attorney first name Tejas attorney last name Shah case number I-200-23234-284901 case status Withdrawn change employer 0 continued employment 0 decision date 2023-08-22T00:00:00 employer address1 130 EAST RANDOLPH STREET employer address2 SUITE 3400 employer city CHICAGO employer country UNITED STATES OF AMERICA employer dba — employer name Opportunity Financial LLC employer phone +13122128079 employer postal code 60601 employer state IL employment begin date 2023-10-01T00:00:00 employment end date 2026-09-30T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title Senior Associate, Data Scientist lawfirm name Barnes & Thornburg naics code 522291 new employment 1 original cert date — prevailing wage 89690 pw unit of pay Year pw wage level II received date 2023-08-22T00:00:00 soc code 15-2051.00 soc title Data Scientists source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 104261.85 wage rate to — wage unit of pay Year willful violator No worksite address1 130 East Randolph Street worksite city Chicago worksite county COOK worksite postal code 60601 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-23234-284901
I-200-23192-180953	2023-07-11	Software Engineer I, Data	$147,167/yr	Chicago	Certified
amended petition 0 attorney agent city Chicago attorney agent state IL attorney first name Tejas attorney last name Shah case number I-200-23192-180953 case status Certified change employer 0 continued employment 1 decision date 2023-07-18T00:00:00 employer address1 130 East Randolph Street employer address2 Suite 3400 employer city Chicago employer country UNITED STATES OF AMERICA employer dba — employer name Opportunity Financial LLC employer phone +13122128079 employer postal code 60601 employer state IL employment begin date 2023-08-10T00:00:00 employment end date 2026-08-09T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title Software Engineer I, Data lawfirm name Barnes & Thornburg LLP naics code 522291 new employment 0 original cert date — prevailing wage 123614 pw unit of pay Year pw wage level III received date 2023-07-11T00:00:00 soc code 15-1252.00 soc title Software Developers source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 147167 wage rate to — wage unit of pay Year willful violator No worksite address1 130 E Randolph St worksite city Chicago worksite county COOK worksite postal code 60601 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-23192-180953
I-203-21236-540304	2021-08-23	Technical Writer	$60,000/yr	Chicago	Certified
amended petition 0 attorney agent city Chicago attorney agent state IL attorney first name Tejas attorney last name Shah case number I-203-21236-540304 case status Certified change employer 0 continued employment 0 decision date 2021-08-30T00:00:00 employer address1 130 East Randolph Street employer address2 Suite 3400 employer city Chicago employer country UNITED STATES OF AMERICA employer dba — employer name Opportunity Financial LLC employer phone +13122128079 employer postal code 60601 employer state IL employment begin date 2021-08-30T00:00:00 employment end date 2023-08-29T00:00:00 fiscal year 2021 full time position Y h1b dependent N/A job title Technical Writer lawfirm name Barnes & Thornburg, LLP naics code 522291 new employment 1 original cert date — prevailing wage 53082 pw unit of pay Year pw wage level I received date 2021-08-23T00:00:00 soc code 27-3042.00 soc title Technical Writers source file LCA_Disclosure_Data_FY2021_Q4 total worker positions 1 visa class E-3 Australian wage rate from 60000 wage rate to — wage unit of pay Year willful violator N/A worksite address1 130 East Randolph Street worksite city Chicago worksite county COOK worksite postal code 60601 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-203-21236-540304
I-200-20227-769901	2020-08-14	Software Engineer in Test	$115,378/yr	Chicago	Withdrawn
amended petition 0 attorney agent city Chicago attorney agent state IL attorney first name Tejas attorney last name Shah case number I-200-20227-769901 case status Withdrawn change employer 1 continued employment 0 decision date 2020-08-14T00:00:00 employer address1 130 East Randolph Street employer address2 Suite 3400 employer city Chicago employer country UNITED STATES OF AMERICA employer dba — employer name Opportunity Financial LLC employer phone +13122128079 employer postal code 60601 employer state IL employment begin date 2020-08-21T00:00:00 employment end date 2023-08-20T00:00:00 fiscal year 2020 full time position Y h1b dependent N job title Software Engineer in Test lawfirm name Barnes and Thornburg, LLP naics code 522291 new employment 0 original cert date — prevailing wage 115378 pw unit of pay Year pw wage level IV received date 2020-08-14T00:00:00 soc code 15-1199.01 soc title Software Quality Assurance Engineers and Testers source file LCA_Disclosure_Data_FY2020_Q4 total worker positions 1 visa class H-1B wage rate from 115378 wage rate to 125000 wage unit of pay Year willful violator N worksite address1 130 East Randolph Street worksite city Chicago worksite county COOK worksite postal code 60601 worksite state IL Source: DOL h1b disclosure · document dol-h1b/I-200-20227-769901

Case

Filed

Job title

Wage

Worksite

Status

I-200-24225-260874

2024-08-12

SENIOR SOFTWARE ENGINEER I

$155,000/yr

CHICAGO

Certified

amended petition

attorney agent city

CHICAGO

attorney agent state

attorney first name

TEJAS

attorney last name

SHAH

case number

I-200-24225-260874

case status

Certified

change employer

continued employment

decision date

2024-08-19T00:00:00

employer address1

130 EAST RANDOLPH STREET

employer address2

SUITE 3400

employer city

CHICAGO

employer country

UNITED STATES OF AMERICA

employer dba

—

employer fein

27-1061911

employer name

OPPORTUNITY FINANCIAL LLC

employer phone

+13122128079

employer postal code

60601

employer state

employment begin date

2024-10-01T00:00:00

employment end date

2027-09-30T00:00:00

fiscal year

2024

full time position

h1b dependent

job title

SENIOR SOFTWARE ENGINEER I

lawfirm name

BARNES AND THORNBURG, LLP

naics code

522291

new employment

original cert date

—

prevailing wage

148949

pw unit of pay

Year

pw wage level

received date

2024-08-12T00:00:00

soc code

15-1252.00

soc title

Software Developers

source file

LCA_Disclosure_Data_FY2024_Q4

total worker positions

visa class

H-1B

wage rate from

155000

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

130 E RANDOLPH STREET

worksite city

CHICAGO

worksite county

COOK

worksite postal code

60601

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-24225-260874

I-200-24219-248138

2024-08-06

SOFTWARE ENGINEER II

$139,000/yr

CHICAGO

Certified

amended petition

attorney agent city

CHICAGO

attorney agent state

attorney first name

TEJAS

attorney last name

SHAH

case number

I-200-24219-248138

case status

Certified

change employer

continued employment

decision date

2024-08-13T00:00:00

employer address1

130 EAST RANDOLPH STREET

employer address2

SUITE 3400

employer city

CHICAGO

employer country

UNITED STATES OF AMERICA

employer dba

—

employer fein

27-1061911

employer name

OPPORTUNITY FINANCIAL LLC

employer phone

+13122128079

employer postal code

60601

employer state

employment begin date

2024-10-01T00:00:00

employment end date

2027-09-30T00:00:00

fiscal year

2024

full time position

h1b dependent

job title

SOFTWARE ENGINEER II

lawfirm name

BARNES AND THORNBURG, LLP

naics code

522291

new employment

original cert date

—

prevailing wage

127754

pw unit of pay

Year

pw wage level

III

received date

2024-08-06T00:00:00

soc code

15-1252.00

soc title

Software Developers

source file

LCA_Disclosure_Data_FY2024_Q4

total worker positions

visa class

H-1B

wage rate from

139000

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

130 EAST RANDOLPH STREET

worksite city

CHICAGO

worksite county

COOK

worksite postal code

60601

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-24219-248138

I-200-24207-222865

2024-07-25

Data Engineer I

$153,014/yr

Chicago

Certified

amended petition

attorney agent city

CHICAGO

attorney agent state

attorney first name

TEJAS

attorney last name

SHAH

case number

I-200-24207-222865

case status

Certified

change employer

continued employment

decision date

2024-08-01T00:00:00

employer address1

130 EAST RANDOLPH STREET

employer address2

SUITE 3400

employer city

CHICAGO

employer country

UNITED STATES OF AMERICA

employer dba

—

employer fein

27-1061911

employer name

OPPORTUNITY FINANCIAL LLC

employer phone

+13122128079

employer postal code

60601

employer state

employment begin date

2024-12-21T00:00:00

employment end date

2027-12-20T00:00:00

fiscal year

2024

full time position

h1b dependent

job title

Data Engineer I

lawfirm name

BARNES AND THORNBURG, LLP

naics code

522291

new employment

original cert date

—

prevailing wage

148949

pw unit of pay

Year

pw wage level

received date

2024-07-25T00:00:00

soc code

15-1252.00

soc title

Software Developers

source file

LCA_Disclosure_Data_FY2024_Q4

total worker positions

visa class

H-1B

wage rate from

153013.74

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

130 East Randolph Street

worksite city

Chicago

worksite county

COOK

worksite postal code

60601

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-24207-222865

I-200-23263-362584

2023-09-20

Director of Data Science and Advanced Analytics

$200,000/yr

San Jose

Certified

amended petition

attorney agent city

Chicago

attorney agent state

attorney first name

Tejas

attorney last name

Shah

case number

I-200-23263-362584

case status

Certified

change employer

continued employment

decision date

2023-09-27T00:00:00

employer address1

130 EAST RANDOLPH STREET

employer address2

SUITE 3400

employer city

CHICAGO

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

Opportunity Financial LLC

employer phone

+13122128079

employer postal code

60601

employer state

employment begin date

2023-10-02T00:00:00

employment end date

2026-10-01T00:00:00

fiscal year

2023

full time position

h1b dependent

job title

Director of Data Science and Advanced Analytics

lawfirm name

Barnes & Thornburg

naics code

522291

new employment

original cert date

—

prevailing wage

170186

pw unit of pay

Year

pw wage level

received date

2023-09-20T00:00:00

soc code

15-2051.00

soc title

Data Scientists

source file

LCA_Disclosure_Data_FY2023_Q4

total worker positions

visa class

H-1B

wage rate from

200000

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

1724 Dalton Dr.

worksite city

San Jose

worksite county

SANTA CLARA

worksite postal code

95124

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-23263-362584

I-200-23236-293211

2023-08-24

Senior Associate, Data Scientist

$104,262/yr

Chicago

Certified

amended petition

attorney agent city

Chicago

attorney agent state

attorney first name

Tejas

attorney last name

Shah

case number

I-200-23236-293211

case status

Certified

change employer

continued employment

decision date

2023-08-31T00:00:00

employer address1

130 EAST RANDOLPH STREET

employer address2

SUITE 3400

employer city

CHICAGO

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

Opportunity Financial LLC

employer phone

+13122128079

employer postal code

60601

employer state

employment begin date

2023-10-01T00:00:00

employment end date

2026-09-30T00:00:00

fiscal year

2023

full time position

h1b dependent

job title

Senior Associate, Data Scientist

lawfirm name

Barnes & Thornburg

naics code

522291

new employment

original cert date

—

prevailing wage

89690

pw unit of pay

Year

pw wage level

received date

2023-08-24T00:00:00

soc code

15-2051.00

soc title

Data Scientists

source file

LCA_Disclosure_Data_FY2023_Q4

total worker positions

visa class

H-1B

wage rate from

104261.85

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

130 East Randolph Street

worksite city

Chicago

worksite county

COOK

worksite postal code

60601

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-23236-293211

I-200-23234-284928

2023-08-22

BUSINESS INTELLIGENCE SENIOR ANALYST

$102,500/yr

CHICAGO

Certified

amended petition

attorney agent city

CHICAGO

attorney agent state

attorney first name

TEJAS

attorney last name

SHAH

case number

I-200-23234-284928

case status

Certified

change employer

continued employment

decision date

2023-08-29T00:00:00

employer address1

130 EAST RANDOLPH STREET

employer address2

SUITE 3400

employer city

CHICAGO

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

OPPORTUNITY FINANCIAL LLC

employer phone

+13122128079

employer postal code

60601

employer state

employment begin date

2023-10-01T00:00:00

employment end date

2026-09-30T00:00:00

fiscal year

2023

full time position

h1b dependent

job title

BUSINESS INTELLIGENCE SENIOR ANALYST

lawfirm name

BARNES AND THORNBURG, LLP

naics code

522291

new employment

original cert date

—

prevailing wage

89690

pw unit of pay

Year

pw wage level

received date

2023-08-22T00:00:00

soc code

15-2051.01

soc title

Business Intelligence Analysts

source file

LCA_Disclosure_Data_FY2023_Q4

total worker positions

visa class

H-1B

wage rate from

102500

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

130 E RANDOLPH STREET

worksite city

CHICAGO

worksite county

COOK

worksite postal code

60016

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-23234-284928

I-200-23234-284901

2023-08-22

Senior Associate, Data Scientist

$104,262/yr

Chicago

Withdrawn

amended petition

attorney agent city

Chicago

attorney agent state

attorney first name

Tejas

attorney last name

Shah

case number

I-200-23234-284901

case status

Withdrawn

change employer

continued employment

decision date

2023-08-22T00:00:00

employer address1

130 EAST RANDOLPH STREET

employer address2

SUITE 3400

employer city

CHICAGO

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

Opportunity Financial LLC

employer phone

+13122128079

employer postal code

60601

employer state

employment begin date

2023-10-01T00:00:00

employment end date

2026-09-30T00:00:00

fiscal year

2023

full time position

h1b dependent

job title

Senior Associate, Data Scientist

lawfirm name

Barnes & Thornburg

naics code

522291

new employment

original cert date

—

prevailing wage

89690

pw unit of pay

Year

pw wage level

received date

2023-08-22T00:00:00

soc code

15-2051.00

soc title

Data Scientists

source file

LCA_Disclosure_Data_FY2023_Q4

total worker positions

visa class

H-1B

wage rate from

104261.85

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

130 East Randolph Street

worksite city

Chicago

worksite county

COOK

worksite postal code

60601

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-23234-284901

I-200-23192-180953

2023-07-11

Software Engineer I, Data

$147,167/yr

Chicago

Certified

amended petition

attorney agent city

Chicago

attorney agent state

attorney first name

Tejas

attorney last name

Shah

case number

I-200-23192-180953

case status

Certified

change employer

continued employment

decision date

2023-07-18T00:00:00

employer address1

130 East Randolph Street

employer address2

Suite 3400

employer city

Chicago

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

Opportunity Financial LLC

employer phone

+13122128079

employer postal code

60601

employer state

employment begin date

2023-08-10T00:00:00

employment end date

2026-08-09T00:00:00

fiscal year

2023

full time position

h1b dependent

job title

Software Engineer I, Data

lawfirm name

Barnes & Thornburg LLP

naics code

522291

new employment

original cert date

—

prevailing wage

123614

pw unit of pay

Year

pw wage level

III

received date

2023-07-11T00:00:00

soc code

15-1252.00

soc title

Software Developers

source file

LCA_Disclosure_Data_FY2023_Q4

total worker positions

visa class

H-1B

wage rate from

147167

wage rate to

—

wage unit of pay

Year

willful violator

worksite address1

130 E Randolph St

worksite city

Chicago

worksite county

COOK

worksite postal code

60601

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-23192-180953

I-203-21236-540304

2021-08-23

Technical Writer

$60,000/yr

Chicago

Certified

amended petition

attorney agent city

Chicago

attorney agent state

attorney first name

Tejas

attorney last name

Shah

case number

I-203-21236-540304

case status

Certified

change employer

continued employment

decision date

2021-08-30T00:00:00

employer address1

130 East Randolph Street

employer address2

Suite 3400

employer city

Chicago

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

Opportunity Financial LLC

employer phone

+13122128079

employer postal code

60601

employer state

employment begin date

2021-08-30T00:00:00

employment end date

2023-08-29T00:00:00

fiscal year

2021

full time position

h1b dependent

N/A

job title

Technical Writer

lawfirm name

Barnes & Thornburg, LLP

naics code

522291

new employment

original cert date

—

prevailing wage

53082

pw unit of pay

Year

pw wage level

received date

2021-08-23T00:00:00

soc code

27-3042.00

soc title

Technical Writers

source file

LCA_Disclosure_Data_FY2021_Q4

total worker positions

visa class

E-3 Australian

wage rate from

60000

wage rate to

—

wage unit of pay

Year

willful violator

N/A

worksite address1

130 East Randolph Street

worksite city

Chicago

worksite county

COOK

worksite postal code

60601

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-203-21236-540304

I-200-20227-769901

2020-08-14

Software Engineer in Test

$115,378/yr

Chicago

Withdrawn

amended petition

attorney agent city

Chicago

attorney agent state

attorney first name

Tejas

attorney last name

Shah

case number

I-200-20227-769901

case status

Withdrawn

change employer

continued employment

decision date

2020-08-14T00:00:00

employer address1

130 East Randolph Street

employer address2

Suite 3400

employer city

Chicago

employer country

UNITED STATES OF AMERICA

employer dba

—

employer name

Opportunity Financial LLC

employer phone

+13122128079

employer postal code

60601

employer state

employment begin date

2020-08-21T00:00:00

employment end date

2023-08-20T00:00:00

fiscal year

2020

full time position

h1b dependent

job title

Software Engineer in Test

lawfirm name

Barnes and Thornburg, LLP

naics code

522291

new employment

original cert date

—

prevailing wage

115378

pw unit of pay

Year

pw wage level

received date

2020-08-14T00:00:00

soc code

15-1199.01

soc title

Software Quality Assurance Engineers and Testers

source file

LCA_Disclosure_Data_FY2020_Q4

total worker positions

visa class

H-1B

wage rate from

115378

wage rate to

125000

wage unit of pay

Year

willful violator

worksite address1

130 East Randolph Street

worksite city

Chicago

worksite county

COOK

worksite postal code

60601

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-20227-769901

State	Workforce	Hiring sites	Enrolled	Industry	Status
Illinois	100 to 499	1	12/11/2014	FINANCE AND INSURANCE (52)	Open

2 states	500 to 999	2	6/9/2021	FINANCE AND INSURANCE (52)	Open

Employees (modeled)	≈274 · plan year 2018
Est. annual revenue (modeled)	$99.2M
Retirement plan assets	$1.5M
Benefit plans	401(k) plan on file
Filing history	3 plan years filed, 2016–2018
Sponsor EIN	27-1601911

Employees (modeled)

≈274 · plan year 2018

Est. annual revenue (modeled)

$99.2M

Retirement plan assets

$1.5M

Benefit plans

401(k) plan on file

Filing history

3 plan years filed, 2016–2018

Sponsor EIN

27-1601911

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2018	≈274	176 (247 active)	$1.5M	$99.2M	401(k)
active participants 247 admin name MINNESOTA LIFE INSURANCE COMPANY ein 271601911 employees est 274 employer contrib usd 343545 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 2019-10-15 naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name OPPORTUNITY FINANCIAL, LLC participant contrib usd 661048 payroll est usd 9443543 plan assets usd 1538548 plan count 1 revenue est headcount usd 155778234 revenue est payroll usd 63125286 revenue est usd 99164235 signer name RICK AYERS state IL total participants 176 year 2018 Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 27-1601911
2017	≈108	100 (97 active)	$620,019	$37M	401(k)
active participants 97 ein 271601911 employees est 108 employer contrib usd 124515 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 2019-10-08 naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name OPPORTUNITY FINANCIAL, LLC participant contrib usd 233826 payroll est usd 3340371 plan assets usd 620019 plan count 1 revenue est headcount usd 61401640 revenue est payroll usd 22328686 revenue est usd 37027259 state IL total participants 100 year 2017 Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 27-1601911
2016	≈33	30 (30 active)	$208,115	$14.9M	401(k)
active participants 30 ein 271601911 employees est 33 employer contrib usd 77582 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 1 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2017-10-11 naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name OPPORTUNITY FINANCIAL, LLC participant contrib usd 123382 payroll est usd 1762600 plan assets usd 208115 plan count 1 revenue est headcount usd 18761612 revenue est payroll usd 11782086 revenue est usd 14867781 signer name NOELLE OSTERBUR state IL total participants 30 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 27-1601911

Plan year

Employees (est.)

Participants

Plan assets

Revenue (est.)

401(k)

2018

≈274

176 (247 active)

$1.5M

$99.2M

401(k)

active participants

247

admin name

MINNESOTA LIFE INSURANCE COMPANY

ein

271601911

employees est

274

employer contrib usd

343545

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

2019-10-15

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

OPPORTUNITY FINANCIAL, LLC

participant contrib usd

661048

payroll est usd

9443543

plan assets usd

1538548

plan count

revenue est headcount usd

155778234

revenue est payroll usd

63125286

revenue est usd

99164235

signer name

RICK AYERS

state

total participants

176

year

2018

Source: DOL Form 5500 series (EBSA) · plan year 2018 · EIN 27-1601911

2017

≈108

100 (97 active)

$620,019

$37M

401(k)

active participants

ein

271601911

employees est

108

employer contrib usd

124515

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

2019-10-08

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

OPPORTUNITY FINANCIAL, LLC

participant contrib usd

233826

payroll est usd

3340371

plan assets usd

620019

plan count

revenue est headcount usd

61401640

revenue est payroll usd

22328686

revenue est usd

37027259

state

total participants

100

year

2017

Source: DOL Form 5500 series (EBSA) · plan year 2017 · EIN 27-1601911

2016

≈33

30 (30 active)

$208,115

$14.9M

401(k)

active participants

ein

271601911

employees est

employer contrib usd

77582

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

2017-10-11

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

OPPORTUNITY FINANCIAL, LLC

participant contrib usd

123382

payroll est usd

1762600

plan assets usd

208115

plan count

revenue est headcount usd

18761612

revenue est payroll usd

11782086

revenue est usd

14867781

signer name

NOELLE OSTERBUR

state

total participants

year

2016

Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 27-1601911

Plan	Plan year	Participants	EIN
OPPORTUNITY FINANCIAL, LLC 401(K) PLAN	—	—	—
ack id 20191015164022P030084029463001 active participants 247 admin ein 410417830 admin name MINNESOTA LIFE INSURANCE COMPANY business code 522291 date received 2019-10-15 filing status FILING_RECEIVED filing year 2018 form type 5500 pension benefit code 2E2F2G2J2K2T3D plan effective date 2016-02-01 plan name OPPORTUNITY FINANCIAL, LLC 401(K) PLAN plan number 001 plan year begin date 2018-01-01 sponsor address1 130 E RANDOLPH ST. SUITE 3400 sponsor address2 — sponsor city CHICAGO sponsor dba name — sponsor ein 271601911 sponsor name OPPORTUNITY FINANCIAL, LLC sponsor phone — sponsor state IL sponsor zip 60601 tax period 2018-12-31 total participants boy 176 welfare benefit code — Source: DOL form 5500 · document dol-5500/
OPPORTUNITY FINANCIAL, LLC	—	—	—
ack id 20171011154137P030189897735001 admin ein — admin name — business code 522291 date received 2017-10-11 filing status FILING_RECEIVED filing year 2016 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2T3D plan effective date 2016-02-01 plan name OPPORTUNITY FINANCIAL, LLC plan number 001 plan year begin date 2016-02-01 sponsor address1 130 E.RANDOLPH ST. SUITE 1650 sponsor address2 — sponsor city CHICAGO sponsor dba name — sponsor ein 271601911 sponsor name OPPORTUNITY FINANCIAL, LLC sponsor phone 3122128079 sponsor state IL sponsor zip 60601 tax period 2016-12-31 total assets boy — total assets eoy 208115 total participants boy 30 welfare benefit code — Source: DOL form 5500 · document dol-5500/
OPPORTUNITY FINANCIAL, LLC 401(K) PLAN	—	—	—
ack id 20200820072138NAL0001363123001 active participants 449 admin ein 410417830 admin name MINNESOTA LIFE INSURANCE COMPANY business code 522291 date received 2020-08-20 filing status FILING_RECEIVED filing year 2019 form type 5500 pension benefit code 2E2F2G2J2K3D2T plan effective date 2016-02-01 plan name OPPORTUNITY FINANCIAL, LLC 401(K) PLAN plan number 001 plan year begin date 2019-01-01 sponsor address1 130 E RANDOLPH ST. SUITE 3400 sponsor address2 — sponsor city CHICAGO sponsor dba name — sponsor ein 271061911 sponsor name OPPORTUNITY FINANCIAL, LLC sponsor phone 3122128079 sponsor state IL sponsor zip 60601 tax period 2019-12-31 total participants boy 289 welfare benefit code — Source: DOL form 5500 · document dol-5500/
OPPORTUNITY FINANCIAL, LLC 401(K) PLAN	—	—	—
ack id 20220922154021NAL0002891763001 active participants 570 admin ein 410417830 admin name MINNESOTA LIFE INSURANCE COMPANY business code 522298 date received 2022-09-22 filing status FILING_RECEIVED filing year 2021 form type 5500 pension benefit code 2E2F2G2J2T3D3H plan effective date 2016-02-01 plan name OPPORTUNITY FINANCIAL, LLC 401(K) PLAN plan number 001 plan year begin date 2021-01-01 sponsor address1 130 E RANDOLPH ST. SUITE 3400 sponsor address2 — sponsor city CHICAGO sponsor dba name — sponsor ein 271061911 sponsor name OPPORTUNITY FINANCIAL, LLC DBA OPPFI sponsor phone 7182167892 sponsor state IL sponsor zip 60601 tax period 2021-12-31 total participants boy 554 welfare benefit code — Source: DOL form 5500 · document dol-5500/
OPPORTUNITY FINANCIAL, LLC 401(K) PLAN	—	—	—
ack id 20211011135134NAL0020345968001 active participants 522 admin ein 410417830 admin name MINNESOTA LIFE INSURANCE COMPANY business code 522298 date received 2021-10-11 filing status FILING_RECEIVED filing year 2020 form type 5500 pension benefit code 2E2F2G2J2K3D2T plan effective date 2016-02-01 plan name OPPORTUNITY FINANCIAL, LLC 401(K) PLAN plan number 001 plan year begin date 2020-01-01 sponsor address1 130 E RANDOLPH ST. SUITE 3400 sponsor address2 — sponsor city CHICAGO sponsor dba name — sponsor ein 271061911 sponsor name OPPORTUNITY FINANCIAL, LLC sponsor phone 3122128079 sponsor state IL sponsor zip 60601 tax period 2020-12-31 total participants boy 470 welfare benefit code — Source: DOL form 5500 · document dol-5500/
OPPORTUNITY FINANCIAL, LLC 401(K) PLAN	—	—	—
ack id 20231013114640NAL0033741201001 active participants 471 admin ein — admin name — business code 522298 date received 2023-10-13 filing status FILING_RECEIVED filing year 2022 form type 5500 pension benefit code 2F2G2J2T3D3B2E2K plan effective date 2016-02-01 plan name OPPORTUNITY FINANCIAL, LLC 401(K) PLAN plan number 001 plan year begin date 2022-01-01 sponsor address1 130 E RANDOLPH ST. SUITE 3400 sponsor address2 — sponsor city CHICAGO sponsor dba name — sponsor ein 271061911 sponsor name OPPORTUNITY FINANCIAL, LLC sponsor phone 7182167892 sponsor state IL sponsor zip 60601 tax period 2022-12-31 total participants boy 657 welfare benefit code — Source: DOL form 5500 · document dol-5500/
OPPORTUNITY FINANCIAL, LLC 401(K) PLAN	—	—	—
ack id 20241014095039NAL0044050800001 active participants 479 admin ein — admin name — business code 522298 date received 2024-10-14 filing status FILING_RECEIVED filing year 2023 form type 5500 pension benefit code 2F2G2J2K2T3B3D2E plan effective date 2016-02-01 plan name OPPORTUNITY FINANCIAL, LLC 401(K) PLAN plan number 001 plan year begin date 2023-01-01 sponsor address1 130 E RANDOLPH ST. SUITE 3400 sponsor address2 — sponsor city CHICAGO sponsor dba name — sponsor ein 271061911 sponsor name OPPORTUNITY FINANCIAL, LLC sponsor phone 7182167892 sponsor state IL sponsor zip 60601 tax period 2023-12-31 total participants boy 623 welfare benefit code — Source: DOL form 5500 · document dol-5500/
OPPORTUNITY FINANCIAL, LLC	—	—	—
ack id 20191008210404P030045247533001 admin ein — admin name — business code 522291 date received 2019-10-08 filing status FILING_RECEIVED filing year 2017 form type 5500_SF is 401k plan — pension benefit code 2E2F2G2J2K2T3D plan effective date 2016-02-01 plan name OPPORTUNITY FINANCIAL, LLC plan number 001 plan year begin date 2017-01-01 sponsor address1 130 E. RANDOLPH ST. SUITE 3400 sponsor address2 — sponsor city CHICAGO sponsor dba name — sponsor ein 271601911 sponsor name OPPORTUNITY FINANCIAL, LLC sponsor phone 3122128079 sponsor state IL sponsor zip 60601 tax period 2017-12-31 total assets boy 208115 total assets eoy 620019 total participants boy 100 welfare benefit code — Source: DOL form 5500 · document dol-5500/
OPPORTUNITY FINANCIAL, LLC 401(K) PLAN	—	—	—
ack id 20251007182640NAL0012220066001 active participants 463 admin ein — admin name — business code 522298 date received 2025-10-07 filing status FILING_RECEIVED filing year 2024 form type 5500 pension benefit code 2F2G2J2K2T3B2E3D plan effective date 2016-02-01 plan name OPPORTUNITY FINANCIAL, LLC 401(K) PLAN plan number 001 plan year begin date 2024-01-01 sponsor address1 130 E RANDOLPH ST. SUITE 3400 sponsor address2 — sponsor city CHICAGO sponsor dba name — sponsor ein 271061911 sponsor name OPPORTUNITY FINANCIAL, LLC sponsor phone 7182167892 sponsor state IL sponsor zip 60601 tax period 2024-12-31 total participants boy 616 welfare benefit code — Source: DOL form 5500 · document dol-5500/

Plan

Plan year

Participants

EIN

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

—

ack id

20191015164022P030084029463001

active participants

247

admin ein

410417830

admin name

MINNESOTA LIFE INSURANCE COMPANY

business code

522291

date received

2019-10-15

filing status

FILING_RECEIVED

filing year

2018

form type

5500

pension benefit code

2E2F2G2J2K2T3D

plan effective date

2016-02-01

plan name

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

plan number

001

plan year begin date

2018-01-01

sponsor address1

130 E RANDOLPH ST. SUITE 3400

sponsor address2

—

sponsor city

CHICAGO

sponsor dba name

—

sponsor ein

271601911

sponsor name

OPPORTUNITY FINANCIAL, LLC

sponsor phone

—

sponsor state

sponsor zip

60601

tax period

2018-12-31

total participants boy

176

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

OPPORTUNITY FINANCIAL, LLC

—

ack id

20171011154137P030189897735001

admin ein

—

admin name

—

business code

522291

date received

2017-10-11

filing status

FILING_RECEIVED

filing year

2016

form type

5500_SF

is 401k plan

—

pension benefit code

2E2F2G2J2K2T3D

plan effective date

2016-02-01

plan name

OPPORTUNITY FINANCIAL, LLC

plan number

001

plan year begin date

2016-02-01

sponsor address1

130 E.RANDOLPH ST. SUITE 1650

sponsor address2

—

sponsor city

CHICAGO

sponsor dba name

—

sponsor ein

271601911

sponsor name

OPPORTUNITY FINANCIAL, LLC

sponsor phone

3122128079

sponsor state

sponsor zip

60601

tax period

2016-12-31

total assets boy

—

total assets eoy

208115

total participants boy

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

—

ack id

20200820072138NAL0001363123001

active participants

449

admin ein

410417830

admin name

MINNESOTA LIFE INSURANCE COMPANY

business code

522291

date received

2020-08-20

filing status

FILING_RECEIVED

filing year

2019

form type

5500

pension benefit code

2E2F2G2J2K3D2T

plan effective date

2016-02-01

plan name

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

plan number

001

plan year begin date

2019-01-01

sponsor address1

130 E RANDOLPH ST. SUITE 3400

sponsor address2

—

sponsor city

CHICAGO

sponsor dba name

—

sponsor ein

271061911

sponsor name

OPPORTUNITY FINANCIAL, LLC

sponsor phone

3122128079

sponsor state

sponsor zip

60601

tax period

2019-12-31

total participants boy

289

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

—

ack id

20220922154021NAL0002891763001

active participants

570

admin ein

410417830

admin name

MINNESOTA LIFE INSURANCE COMPANY

business code

522298

date received

2022-09-22

filing status

FILING_RECEIVED

filing year

2021

form type

5500

pension benefit code

2E2F2G2J2T3D3H

plan effective date

2016-02-01

plan name

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

plan number

001

plan year begin date

2021-01-01

sponsor address1

130 E RANDOLPH ST. SUITE 3400

sponsor address2

—

sponsor city

CHICAGO

sponsor dba name

—

sponsor ein

271061911

sponsor name

OPPORTUNITY FINANCIAL, LLC DBA OPPFI

sponsor phone

7182167892

sponsor state

sponsor zip

60601

tax period

2021-12-31

total participants boy

554

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

—

ack id

20211011135134NAL0020345968001

active participants

522

admin ein

410417830

admin name

MINNESOTA LIFE INSURANCE COMPANY

business code

522298

date received

2021-10-11

filing status

FILING_RECEIVED

filing year

2020

form type

5500

pension benefit code

2E2F2G2J2K3D2T

plan effective date

2016-02-01

plan name

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

plan number

001

plan year begin date

2020-01-01

sponsor address1

130 E RANDOLPH ST. SUITE 3400

sponsor address2

—

sponsor city

CHICAGO

sponsor dba name

—

sponsor ein

271061911

sponsor name

OPPORTUNITY FINANCIAL, LLC

sponsor phone

3122128079

sponsor state

sponsor zip

60601

tax period

2020-12-31

total participants boy

470

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

—

ack id

20231013114640NAL0033741201001

active participants

471

admin ein

—

admin name

—

business code

522298

date received

2023-10-13

filing status

FILING_RECEIVED

filing year

2022

form type

5500

pension benefit code

2F2G2J2T3D3B2E2K

plan effective date

2016-02-01

plan name

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

plan number

001

plan year begin date

2022-01-01

sponsor address1

130 E RANDOLPH ST. SUITE 3400

sponsor address2

—

sponsor city

CHICAGO

sponsor dba name

—

sponsor ein

271061911

sponsor name

OPPORTUNITY FINANCIAL, LLC

sponsor phone

7182167892

sponsor state

sponsor zip

60601

tax period

2022-12-31

total participants boy

657

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

—

ack id

20241014095039NAL0044050800001

active participants

479

admin ein

—

admin name

—

business code

522298

date received

2024-10-14

filing status

FILING_RECEIVED

filing year

2023

form type

5500

pension benefit code

2F2G2J2K2T3B3D2E

plan effective date

2016-02-01

plan name

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

plan number

001

plan year begin date

2023-01-01

sponsor address1

130 E RANDOLPH ST. SUITE 3400

sponsor address2

—

sponsor city

CHICAGO

sponsor dba name

—

sponsor ein

271061911

sponsor name

OPPORTUNITY FINANCIAL, LLC

sponsor phone

7182167892

sponsor state

sponsor zip

60601

tax period

2023-12-31

total participants boy

623

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

OPPORTUNITY FINANCIAL, LLC

—

ack id

20191008210404P030045247533001

admin ein

—

admin name

—

business code

522291

date received

2019-10-08

filing status

FILING_RECEIVED

filing year

2017

form type

5500_SF

is 401k plan

—

pension benefit code

2E2F2G2J2K2T3D

plan effective date

2016-02-01

plan name

OPPORTUNITY FINANCIAL, LLC

plan number

001

plan year begin date

2017-01-01

sponsor address1

130 E. RANDOLPH ST. SUITE 3400

sponsor address2

—

sponsor city

CHICAGO

sponsor dba name

—

sponsor ein

271601911

sponsor name

OPPORTUNITY FINANCIAL, LLC

sponsor phone

3122128079

sponsor state

sponsor zip

60601

tax period

2017-12-31

total assets boy

208115

total assets eoy

620019

total participants boy

100

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

—

ack id

20251007182640NAL0012220066001

active participants

463

admin ein

—

admin name

—

business code

522298

date received

2025-10-07

filing status

FILING_RECEIVED

filing year

2024

form type

5500

pension benefit code

2F2G2J2K2T3B2E3D

plan effective date

2016-02-01

plan name

OPPORTUNITY FINANCIAL, LLC 401(K) PLAN

plan number

001

plan year begin date

2024-01-01

sponsor address1

130 E RANDOLPH ST. SUITE 3400

sponsor address2

—

sponsor city

CHICAGO

sponsor dba name

—

sponsor ein

271061911

sponsor name

OPPORTUNITY FINANCIAL, LLC

sponsor phone

7182167892

sponsor state

sponsor zip

60601

tax period

2024-12-31

total participants boy

616

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

OPPORTUNITY FINANCIAL, LLC

Contacts

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