Is VERUS RESIDENTIAL LOANCO, LLC active?

Yes — the South Dakota registry lists VERUS RESIDENTIAL LOANCO, LLC as active, as of the 2026-07-29 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is VERUS RESIDENTIAL LOANCO, LLC registered?

VERUS RESIDENTIAL LOANCO, LLC is registered in South Dakota under company number FL044280, first registered on April 22, 2016.

What type of company is VERUS RESIDENTIAL LOANCO, LLC?

VERUS RESIDENTIAL LOANCO, LLC is registered as an LLC with the South Dakota Secretary of State.

Where is VERUS RESIDENTIAL LOANCO, 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 50 other state registers, including 48 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Florida, Georgia and 37 more. Each is listed in the filings section above.

How many employees does VERUS RESIDENTIAL LOANCO, LLC have?

VERUS RESIDENTIAL LOANCO, LLC reports a workforce of 100 to 499 employees in its E-Verify enrollment with USCIS, hiring at 91 sites across 19 states (last updated 4 June 2026). Workforce size is self-reported by the employer at enrollment.

Does VERUS RESIDENTIAL LOANCO, LLC have UCC liens?

No UCC financing statements name VERUS RESIDENTIAL LOANCO, LLC as debtor in the indexed state registries.

In which states is VERUS RESIDENTIAL LOANCO, LLC registered with the Secretary of State?

VERUS RESIDENTIAL LOANCO, LLC appears in 50 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 38 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is VERUS RESIDENTIAL LOANCO, LLC a federal contractor?

VERUS RESIDENTIAL LOANCO, LLC appears in 2 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does VERUS RESIDENTIAL LOANCO, LLC hold any licenses?

1 license and credential record is matched to VERUS RESIDENTIAL LOANCO, LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of VERUS RESIDENTIAL LOANCO, LLC?

The Employer Identification Number (EIN) on record for VERUS RESIDENTIAL LOANCO, LLC is 472135185.

What public records are linked to VERUS RESIDENTIAL LOANCO, LLC?

6 public records are linked to VERUS RESIDENTIAL LOANCO, LLC: 1 in Filings, 1 in Licenses & authorities, 2 in Loans, 2 in E-Verify — 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).

VERUS RESIDENTIAL LOANCO, LLC — South Dakota LLC No. FL044280: Active, 1 filing

VERUS RESIDENTIAL LOANCO, LLC is a South Dakota LLC, registered on April 22, 2016. It is based at 2001 M Street NW, Suite 300, Washington, DC, 20036. The company is currently listed as active on the South Dakota register, is registered under company number FL044280 and carries EIN 472135185. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 91 sites across 19 states. Public records for the company include 1 SoS registration, 1 license, 2 federal contracts, 2 loan records and 2 E-Verify records. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	VERUS RESIDENTIAL LOANCO, LLC
Principal address	2001 M Street NW, Suite 300Washington20036DCUnited States
Registration state	South Dakota
Status	Active
Formed in	Delaware (foreign registration)
Home company	VERUS RESIDENTIAL LOANCO, LLC
Registered	22 April 2016 (over 10 years ago)
Entity type	LLC
Standing	compliant
Company number	FL044280
EIN	472135185
LEI	2549005FUF02T1IFCA22

Employees (modeled)	≈297 employees2025

Workforce size	100 to 499 employees · updated 4 June 2026

Hiring sites	91 sites across 19 states

Registered agent	PARACORP INCORPORATED

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

Public records	1 SoS registration

Est. revenue (modeled)	$157.7M2025
Federal contractor	Yes · 2 federal recipient records (SAM)
SBA loans	$3.5M · approved amounts

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	VERUS RESIDENTIAL LOANCO, LLC	2016-04-22	PARACORP INCORPORATED	—	Active
Filing ID FL044280 Jurisdiction Foreign · LLCFormed in Delaware Principal address 2001 M Street NW, Suite 300, Washington, DC, 20036 Registered agent PARACORP INCORPORATED207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501 Officers Not reported
Alaska	VERUS RESIDENTIAL LOANCO, LLC	2016-09-27	PARACORP INCORPORATED	Verus Licensing Company, LLCMember	Active

Alabama	Verus Residential Loanco, LLC	2016-08-11	PARACORP INCORPORATED	—	Active

Arkansas	VERUS RESIDENTIAL LOANCO, LLC	2016-04-25	PARACORP INCORPORATED	DANE SMITHOfficer	Active

Arizona	VERUS RESIDENTIAL LOANCO, LLC	2016-06-28	PARACORP INCORPORATED	INVICTUS MANAGED ACCOUNT-P FINMember	Active

California	VERUS RESIDENTIAL LOANCO, LLC	2016-04-21	PARACORP INCORPORATED	CHRISTOPHER MATTHEW DEMULDEROfficerDUANE KEVIN BEASLEYOfficer	Active

Colorado	Verus Residential Loanco, LLC	2016-04-04	Paracorp Incorporated	—	Active

Connecticut	VERUS RESIDENTIAL LOANCO, LLC	2016-04-25	PARACORP INCORPORATED	—	Active

District of Columbia	VERUS RESIDENTIAL LOANCO, LLC	2014-10-10	PARACORP INCORPORATED	DeMulder, ChristopherOfficerSchaefer, JeffOfficer9 more	Active
Filing ID L00005472745 Jurisdiction Foreign · LLCFormed in Delaware Principal address — Registered agent PARACORP INCORPORATED1100 H Street NW, Suite 840, Washington, District of Columbia, 20005 Officers DeMulder, ChristopherOfficer Schaefer, JeffOfficer Beasley, DuaneOfficer Sydow, BarbaraOfficer Zimmer, PeterOfficer Smith, DaneOfficer Warden, MichaelOfficer Lane, DanielOfficer Verus Licensing Company, LLCOfficer Verus Residential Loanco, LLCOfficer Gibbens, TroyOfficer Open profile
Delaware	VERUS RESIDENTIAL LOANCO, LLC	2014-10-10	THE CORPORATION TRUST COMPANY	—	Unknown

Florida	VERUS RESIDENTIAL LOANCO, LLC	2016-04-22	PARACORP INCORPORATED	Dane SmithMemberMichael WardenMember2 more	Active

Georgia	Verus Residential Loanco, LLC	2016-04-22	Paracorp Incorporated	—	Active

Hawaii	VERUS RESIDENTIAL LOANCO, LLC	2016-04-21	PARACORP INCORPORATED	VERUS LICENSING COMPANY, LLCMember	Active

Iowa	VERUS RESIDENTIAL LOANCO, LLC	2016-04-22	PARACORP INCORPORATED	—	Active

Idaho	VERUS RESIDENTIAL LOANCO, LLC	2016-06-28	PARACORP INCORPORATED	Invictus Capital Management, LPDirectorVerus Licensing Company, LLCMember	Active

Illinois	VERUS RESIDENTIAL LOANCO, LLC	2016-08-02	PARACORP INCORPORATED	VERUS LICENSING COMPANY, LLCManager	Active

Indiana	VERUS RESIDENTIAL LOANCO, LLC	2016-06-29	PARACORP INCORPORATED	MICHAEL WARDENMemberDuane BeasleyOfficer3 more	Active

Kansas	VERUS RESIDENTIAL LOANCO, LLC	2017-01-30	PARACORP INCORPORATED	—	Active

Kentucky	VERUS RESIDENTIAL LOANCO, LLC	2016-04-22	PARACORP INCORPORATED	Verus Licensing Company, LLCMember	Active

Louisiana	VERUS RESIDENTIAL LOANCO, LLC	2016-09-29	PARACORP INCORPORATED	VERUS LICENSING COMPANY, LLCMember	Active

Massachusetts	VERUS RESIDENTIAL LOANCO, LLC	2016-06-28	PARACORP INCORPORATED	Mark DellovoOfficerDane SmithOfficer8 more	Active
Filing ID 001229591 Jurisdiction Foreign · LLCFormed in Delaware Principal address 2001 M STREET NW, SUITE 300, WASHINGTON, DC, 20036, USA Registered agent PARACORP INCORPORATED77 FRANKLIN ST, SUITE 505, BOSTON, MA, 02110 Officers Mark DellovoOfficer Dane SmithOfficer Christopher DeMulderOfficer Troy GibbensOfficer Peter ZimmerOfficer Duane BeasleyOfficer Paul OttendorfOfficer MICHAEL WARDENOfficer DANIEL LANEOfficer ROBERT KONIGSBERGOfficer Open profile
Maryland	VERUS RESIDENTIAL LOANCO, LLC	2016-06-28	PARACORP INCORPORATED	—	Active

Maine	VERUS RESIDENTIAL LOANCO, LLC	2016-04-22	PARACORP INCORPORATED	—	Active

Michigan	VERUS RESIDENTIAL LOANCO, LLC	2016-04-25	PARACORP INCORPORATED	—	Active

Minnesota	Verus Residential Loanco, LLC	2016-05-04	Paracorp Incorporated	Verus Licensing Company, LLCManager	Active

Missouri	VERUS RESIDENTIAL LOANCO, LLC	2016-04-22	PARACORP INCORPORATED	—	Active

Mississippi	Verus Residential Loanco, LLC	2016-08-08	Paracorp Incorporated	Duane BeasleyOfficerMark DellovoOfficer6 more	Active
Filing ID 1098680 Jurisdiction Foreign · LLCFormed in Delaware Principal address 248 E. Capitol Street, Suite 840, Jackson, MS, 39201, USA Registered agent Paracorp Incorporated248 E. Capitol Street, Suite 840, Jackson, MS, 39201 Officers Duane BeasleyOfficer Mark DellovoOfficer Verus Licensing Company, LLCMember Paul OttendorfOfficer Daniel LaneOfficer Dane SmithOfficer Christopher DeMulderOfficer Troy GibbensOfficer Open profile
Montana	VERUS RESIDENTIAL LOANCO, LLC	2016-04-22	PARACORP INCORPORATED	Verus Licensing Company, LLCMember	Active

North Carolina	Verus Residential Loanco, LLC	2016-08-11	Paracorp Incorporated	Beasley, Duane KevinOfficerGibbens, Troy JoshuaOfficer6 more	Active
Filing ID 1536433 Jurisdiction Foreign · LLCFormed in Delaware Principal address 176 Mine Lake Ct 100, Raleigh, NC, 27615-6417, United States Registered agent Paracorp Incorporated176 Mine Lake Court, Ste. 100, Raleigh, NC, 27615 Officers Beasley, Duane KevinOfficer Gibbens, Troy JoshuaOfficer Dellovo, MarkOfficer Verus Licensing Company, LLCMember Smith, Dane GregoryOfficer DeMulder, Christopher MatthewOfficer Lane, Daniel JosephOfficer Ottendorf, PaulOfficer Open profile
North Dakota	VERUS RESIDENTIAL LOANCO, LLC	2016-05-27	PARACORP INCORPORATED	—	Active

Nebraska	VERUS RESIDENTIAL LOANCO, LLC	2019-08-22	PARACORP INCORPORATED	—	Active

Nebraska	VERUS RESIDENTIAL LOANCO, LLC	2016-06-22	Agent Resigned	—	Inactive

New Hampshire	Verus Residential Loanco, LLC	2016-05-19	Paracorp Incorporated	Verus Licensing Company, LLCMember	Active

New Mexico	Verus Residential Loanco, LLC	2016-08-03	PARACORP INCORPORATED	—	Active

Nevada	Verus Residential Loanco, LLC	2022-05-09	PARACORP INCORPORATED*	Christopher DeMulderOfficerDane SmithMember7 more	Active

New York	VERUS RESIDENTIAL LOANCO, LLC	2016-09-21	PARACORP INCORPORATED	—	Active

Ohio	VERUS RESIDENTIAL LOANCO, LLC	2016-06-28	PARACORP INCORPORATED	—	Active

Oklahoma	VERUS RESIDENTIAL LOANCO, LLC	2016-04-22	PARACORP INCORPORATED	—	Active

Oregon	VERUS RESIDENTIAL LOANCO, LLC	2016-04-22	PARACORP INCORPORATED	—	Active

Pennsylvania	Verus Residential Loanco, LLC	2016-04-22	Secretary of State	—	Active

Rhode Island	Verus Residential Loanco, LLC	2016-04-22	PARACORP INCORPORATED	—	Active

South Carolina	VERUS RESIDENTIAL LOANCO, LLC	2016-08-03	PARACORP INCORPORATED	—	Active

Tennessee	VERUS RESIDENTIAL LOANCO, LLC	2016-06-30	PARACORP INCORPORATED	—	Active

Texas	Verus Residential Loanco, LLC	2016-06-28	Paracorp Incorporated	INVICTUS CAPITAL MANAGEMENT LPOfficer	Active

Utah	VERUS RESIDENTIAL LOANCO, LLC	2016-04-22	PARACORP INCORPORATED	INVICTUS CAPITAL PARTNERS, L.PMemberDANE SMITHOfficer2 more	Active

Virginia	Verus Residential Loanco, LLC	2016-06-29	PARACORP INCORPORATED	—	Active

Vermont	VERUS RESIDENTIAL LOANCO, LLC	2016-05-17	PARACORP INCORPORATED	Verus Licensing Company, LLCOwner	Active

Washington	VERUS RESIDENTIAL LOANCO, LLC	2016-06-28	PARACORP INCORPORATED	BARBARA SYDOWDirectorDANIEL LANEDirector6 more	Active
Filing ID 604004647 Jurisdiction Foreign · LLCFormed in Delaware Principal address 2001 M STREET NW, SUITE 300, WASHINGTON, DC, 20036, UNITED STATES Registered agent PARACORP INCORPORATED425 FRANKLIN ST SE, OLYMPIA, WA, 98501-1119 Officers BARBARA SYDOWDirector DANIEL LANEDirector DANE SMITHDirector TROY GIBBENSDirector CHRISTOPHER DEMULDERDirector VERUS LICENSING COMPANY, LLCDirector JEFF SCHAEFERDirector DUANE BEASLEYDirector Open profile
Wisconsin	VERUS RESIDENTIAL LOANCO, LLC	2016-04-22	PARACORP INCORPORATED	—	Active

West Virginia	VERUS RESIDENTIAL LOANCO, LLC	2016-04-25	PARACORP INCORPORATED	VERUS LICENSING COMPANY, LLCMember	Active

Wyoming	Verus Residential Loanco, LLC	2016-07-08	Paracorp Incorporated	—	Active

State	License / ID	Type	Issued	Status
Ohio	—	—	—	Unknown

Amount	Approved	Lender	Jobs	Status
$1,773,100	04/04/2020	City National Bank	86	Paid in Full
borrower address 2001 M ST NW borrower city WASHINGTON borrower name VERUS RESIDENTIAL LOANCO, LLC borrower state DC borrower zip 20036-3301 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district DC- current approval amount 1773100 date approved 04/04/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 1524202.24 forgiveness date 04/08/2021 franchise name — gender Unanswered health care proceed — hubzone indicator Y initial approval amount 1773100 jobs reported 86 lmi indicator Y loan number 4982767006 loan status Paid in Full loan status date 05/22/2021 mortgage interest proceed — naics code 523920 non profit — originating lender City National Bank originating lender city LOS ANGELES originating lender location id 4924 originating lender state CA payroll proceed 1523100 processing method PPP project city WASHINGTON project county name DISTRICT OF COLUMBIA project state DC project zip 20036-3301 race Unanswered refinance eidl proceed — rent proceed 250000 rural urban indicator U sba guaranty percentage 100 sba office code 0353 servicing lender address 555 S Flower St servicing lender city LOS ANGELES servicing lender location id 4924 servicing lender name City National Bank servicing lender state CA servicing lender zip 90071-2300 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/4982767006
$1,773,102	02/06/2021	City National Bank	65	Paid in Full
borrower address 2001 M St NW Ste 300 borrower city Washington borrower name VERUS RESIDENTIAL LOANCO LLC borrower state DC borrower zip 20036-3589 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district DC- current approval amount 1773102 date approved 02/06/2021 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 1789181.36 forgiveness date 01/06/2022 franchise name — gender Unanswered health care proceed — hubzone indicator Y initial approval amount 1773102 jobs reported 65 lmi indicator Y loan number 4276888409 loan status Paid in Full loan status date 01/31/2022 mortgage interest proceed — naics code 525990 non profit — originating lender City National Bank originating lender city LOS ANGELES originating lender location id 4924 originating lender state CA payroll proceed 1773101 processing method PPS project city Washington project county name DISTRICT OF COLUMBIA project state DC project zip 20036-3589 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0353 servicing lender address 555 S Flower St servicing lender city LOS ANGELES servicing lender location id 4924 servicing lender name City National Bank servicing lender state CA servicing lender zip 90071-2300 term 60 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/4276888409

Amount

Approved

Lender

Jobs

Status

$1,773,100

04/04/2020

City National Bank

Paid in Full

borrower address

2001 M ST NW

borrower city

WASHINGTON

borrower name

VERUS RESIDENTIAL LOANCO, LLC

borrower state

borrower zip

20036-3301

business age description

Existing or more than 2 years old

business type

Limited Liability Company(LLC)

congressional district

DC-

current approval amount

1773100

date approved

04/04/2020

debt interest proceed

—

ethnicity

Unknown/NotStated

forgiveness amount

1524202.24

forgiveness date

04/08/2021

franchise name

—

gender

Unanswered

health care proceed

—

hubzone indicator

initial approval amount

1773100

jobs reported

lmi indicator

loan number

4982767006

loan status

Paid in Full

loan status date

05/22/2021

mortgage interest proceed

—

naics code

523920

non profit

—

originating lender

City National Bank

originating lender city

LOS ANGELES

originating lender location id

4924

originating lender state

payroll proceed

1523100

processing method

PPP

project city

WASHINGTON

project county name

DISTRICT OF COLUMBIA

project state

project zip

20036-3301

race

Unanswered

refinance eidl proceed

—

rent proceed

250000

rural urban indicator

sba guaranty percentage

100

sba office code

0353

servicing lender address

555 S Flower St

servicing lender city

LOS ANGELES

servicing lender location id

4924

servicing lender name

City National Bank

servicing lender state

servicing lender zip

90071-2300

term

undisbursed amount

utilities proceed

—

veteran

Unanswered

Source: SBA PPP loans · document sba-ppp/4982767006

$1,773,102

02/06/2021

City National Bank

Paid in Full

borrower address

2001 M St NW Ste 300

borrower city

Washington

borrower name

VERUS RESIDENTIAL LOANCO LLC

borrower state

borrower zip

20036-3589

business age description

Existing or more than 2 years old

business type

Limited Liability Company(LLC)

congressional district

DC-

current approval amount

1773102

date approved

02/06/2021

debt interest proceed

—

ethnicity

Unknown/NotStated

forgiveness amount

1789181.36

forgiveness date

01/06/2022

franchise name

—

gender

Unanswered

health care proceed

—

hubzone indicator

initial approval amount

1773102

jobs reported

lmi indicator

loan number

4276888409

loan status

Paid in Full

loan status date

01/31/2022

mortgage interest proceed

—

naics code

525990

non profit

—

originating lender

City National Bank

originating lender city

LOS ANGELES

originating lender location id

4924

originating lender state

payroll proceed

1773101

processing method

PPS

project city

Washington

project county name

DISTRICT OF COLUMBIA

project state

project zip

20036-3589

race

Unanswered

refinance eidl proceed

—

rent proceed

—

rural urban indicator

sba guaranty percentage

100

sba office code

0353

servicing lender address

555 S Flower St

servicing lender city

LOS ANGELES

servicing lender location id

4924

servicing lender name

City National Bank

servicing lender state

servicing lender zip

90071-2300

term

undisbursed amount

utilities proceed

—

veteran

Unanswered

Source: SBA PPP loans · document sba-ppp/4276888409

State	Workforce	Hiring sites	Enrolled	Industry	Status
19 states	100 to 499	91	11/13/2023	FINANCE AND INSURANCE (52)	Open
account status Open date enrolled 11/13/2023 day of last updated date June 4, 2026 employer name Verus Residential Loanco, LLC hiring site locations AZ,CA,CO,DC,FL,IA,IL,KS,MI,MN,NC,NJ,NV,NY,OH,PA,SC,TX,UT industry type FINANCE AND INSURANCE (52) last updated date 6/4/2026 number of hiring sites 91 number of records 1 opted into everify plus No workforce size 100 to 499 Source: USCIS everify employers · document everify/
2 states	100 to 499	2	4/20/2022	FINANCE AND INSURANCE (52)	Terminated
account status Terminated date enrolled 4/20/2022 date terminated 12/02/2025 day of last updated date November 1, 2025 dba name Verus Residential LoanCo, LLC employer name Verus Residential LoanCo, LLC hiring site locations MN,NY industry type FINANCE AND INSURANCE (52) last updated date 11/1/2025 number of hiring sites 2 number of records 1 opted into everify plus No workforce size 100 to 499 Source: USCIS everify employers · document everify/

Employees (modeled)	≈297 · plan year 2025
Est. annual revenue (modeled)	$157.7M
Benefit plans	No 401(k) on file
Filing history	2 plan years filed, 2024–2025
Sponsor EIN	47-2135185

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2025	≈297	177 (267 active)	—	$157.7M	Welfare
active participants 267 ein 472135185 employees est 297 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2026-06-09 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name VERUS RESIDENTIAL LOANCO, LLC plan count 1 revenue est headcount usd 157708396 revenue est usd 157708396 state DC total participants 177 year 2025 Source: DOL Form 5500 series (EBSA) · plan year 2025 · EIN 47-2135185
2024	≈197	100 (177 active)	—	$104.6M	Welfare
active participants 177 ein 472135185 employees est 197 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 1 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2025-07-28 naics 522300 naics rpe level 5223 naics rpe usd 531004.7 name VERUS RESIDENTIAL LOANCO, LLC plan count 1 revenue est headcount usd 104607926 revenue est usd 104607926 state DC total participants 100 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 47-2135185

VERUS RESIDENTIAL LOANCO, LLC

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