OPPORTUNITY FINANCIAL, LLC is a South Dakota LLC, registered on June 14, 2016. It is based at 130 E. Randolph Street, Suite 3400, Chicago, IL, 60601. The company is currently listed as active on the South Dakota register, is registered under company number FL044388 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 | 130 E. Randolph Street, Suite 3400Chicago60601ILUnited States |
| Mailing address | PO BOX 5040, FREDERICKSBRG, VA, 22403 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | OPPORTUNITY FINANCIAL, LLC |
| Registered | 14 June 2016 (about 10 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL044388 |
| EIN | 271601911 |
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| LEI | 549300HZ4HWXTGWFM251 |
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| Employees (modeled) | β274 employees2018 |
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| Workforce size | 100 to 499 employees Β· updated 30 May 2026 |
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| Hiring sites | 1 site in Illinois |
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| H-1B filings | 24 LCA filings, FY 2016β2024 |
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| Registered agent | COGENCY GLOBAL INC |
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| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $99.2M2018 |
|---|---|
| Federal contractor | Yes Β· 1 federal recipient record (SAM) |
| SBA loans | $6.4M Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | OPPORTUNITY FINANCIAL, LLC | 2016-06-14 | COGENCY GLOBAL INC | β | Active | |
Filing ID FL044388 Jurisdiction Foreign Β· LLCFormed in Delaware Principal address 130 E. Randolph Street, Suite 3400, Chicago, IL, 60601 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 | 2016-07-12 | COGENCY GLOBAL INC | β | 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. | β | Unknown | |
| Delaware | OPPORTUNITY FINANCIAL, LLC | 2013-10-28 | COGENCY GLOBAL INC. | β | 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 | |
| Indiana | OPPORTUNITY FINANCIAL, LLC | 2018-01-30 | COGENCY GLOBAL INC | Todd SchwartzMember | Active | |
| Kansas | OPPORTUNITY FINANCIAL, LLC | 2014-07-18 | COGENCY GLOBAL INC | β | Active | |
| Louisiana | OPPORTUNITY FINANCIAL, LLC | 2018-01-30 | β | β | 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 | β | Active | |
| Maryland | OPPORTUNITY FUNDING SPE I, LLC A/K/A OPPORTUNITY FINANCIAL, LLC | 2016-03-10 | COGENCY GLOBAL INC | β | Suspended | |
| Maine | OPPORTUNITY FINANCIAL, LLC | 2018-01-22 | COGENCY GLOBAL INC | β | 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 | |
| Nevada | OPPORTUNITY FINANCIAL, LLC | 2016-07-18 | COGENCY GLOBAL INC.* | TODD SCHWARTZManager | Active | |
| 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 | |
Companies and people linked to OPPORTUNITY FINANCIAL, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| β | 2470648 | Limited Business License | 2025-05-02 | AAI | |
| β | 2470648 | Limited Business License | 2023-06-13 | AAI | |
| β | 2470648 | Limited Business License | 2021-04-29 | AAI | |
| β | 2470648 | Limited Business License | 2019-04-16 | AAI | |
| β | 2470648 | Limited Business License | 2017-05-16 | AAI | |
| β | 2470648 | Limited Business License | 2016-06-17 | AAI | |
| β | 2262385 | Limited Business License | 2015-05-06 | AAC | |
| β | 2262385 | Limited Business License | 2013-05-29 | AAI | |
| Ohio | SL.400379.000 | SMALL LOAN | β | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $6,354,000 | 04/08/2020 | BMO Bank National Association | 467 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-24225-260874 | 2024-08-12 | SENIOR SOFTWARE ENGINEER I | $155,000/yr | CHICAGO | Certified | |
| I-200-24219-248138 | 2024-08-06 | SOFTWARE ENGINEER II | $139,000/yr | CHICAGO | Certified | |
| I-200-24207-222865 | 2024-07-25 | Data Engineer I | $153,014/yr | Chicago | Certified | |
| I-200-23263-362584 | 2023-09-20 | Director of Data Science and Advanced Analytics | $200,000/yr | San Jose | Certified | |
| I-200-23236-293211 | 2023-08-24 | Senior Associate, Data Scientist | $104,262/yr | Chicago | Certified | |
| I-200-23234-284928 | 2023-08-22 | BUSINESS INTELLIGENCE SENIOR ANALYST | $102,500/yr | CHICAGO | Certified | |
| I-200-23234-284901 | 2023-08-22 | Senior Associate, Data Scientist | $104,262/yr | Chicago | Withdrawn | |
| I-200-23192-180953 | 2023-07-11 | Software Engineer I, Data | $147,167/yr | Chicago | Certified | |
| I-203-21236-540304 | 2021-08-23 | Technical Writer | $60,000/yr | Chicago | Certified | |
| I-200-20227-769901 | 2020-08-14 | Software Engineer in Test | $115,378/yr | Chicago | Withdrawn | |
| 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 | |
Employee-benefit plan filings by OPPORTUNITY FINANCIAL, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β274 Β· 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, 2016β2018 |
| Sponsor EIN | 27-1601911 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2018 | β274 | 176 (247 active) | $1.5M | $99.2M | 401(k) | |
| 2017 | β108 | 100 (97 active) | $620,019 | $37M | 401(k) | |
| 2016 | β33 | 30 (30 active) | $208,115 | $14.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| OPPORTUNITY FINANCIAL, LLC 401(K) PLAN | β | β | β | |
| OPPORTUNITY FINANCIAL, LLC | β | β | β | |
| OPPORTUNITY FINANCIAL, LLC 401(K) PLAN | β | β | β | |
| OPPORTUNITY FINANCIAL, LLC 401(K) PLAN | β | β | β | |
| OPPORTUNITY FINANCIAL, LLC 401(K) PLAN | β | β | β | |
| OPPORTUNITY FINANCIAL, LLC 401(K) PLAN | β | β | β | |
| OPPORTUNITY FINANCIAL, LLC 401(K) PLAN | β | β | β | |
| OPPORTUNITY FINANCIAL, LLC | β | β | β | |
| OPPORTUNITY FINANCIAL, LLC 401(K) PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to OPPORTUNITY FINANCIAL, LLC in the South Dakota Secretary of State register, in alphabetical order.
17 companies are registered at 130 E. Randolph Street, Suite 3400, Chicago β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/7871-5357-1331.