American Bay Financial L.L.C. is a Vermont LLC, registered on March 19, 2026. It is based at 23592 Windsong, 22H, Aliso Viejo, CA, 92656. The company is currently listed as active on the Vermont register and is registered under company number 488474. Its sole officer on record is Shaun Rashid Lallani. It operates in mortgage and nonmortgage loan brokers (NAICS 522310). Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | American Bay Financial L.L.C. |
|---|---|
| Principal address | 23592 Windsong, 22HAliso Viejo92656CAUnited States |
| Mailing address | 40 Bonita Vis, Foothill Ranch, CA, 92610 |
| Registration state | Vermont |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | AMERICAN BAY FINANCIAL L.L.C. |
| Registered | 19 March 2026 (5 months ago) |
| Officers & directors | Shaun Rashid Lallani, owner |
| Entity type | LLC |
| Standing |
| compliant |
| Company number | 488474 |
|---|
| Industry | Mortgage and Nonmortgage Loan Brokers · NAICS 522310 |
|---|
| Registered agent | REGISTERED AGENTS INC |
|---|
| Source registry | Vermont Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| VermontTHIS | American Bay Financial L.L.C. | 2026-03-19 | REGISTERED AGENTS INC | Shaun Rashid LallaniOwner | Active | |
Filing ID 488474 Jurisdiction Foreign · LLCFormed in Delaware Principal address 23592 Windsong, 22H, Aliso Viejo, CA, 92656 Registered agent REGISTERED AGENTS INC145 PINE HAVEN SHORES RD #1000A, SHELBURNE, VT, 05482 Officers Shaun Rashid LallaniOwner | ||||||
| California | American Bay Financial L.L.C. | 2025-07-11 | Shaun R Lallani | — | Active | |
| Colorado | American Bay Financial L.L.C. | 2025-04-23 | Registered Agents Inc | — | Inactive | |
| Connecticut | American Bay Financial L.L.C. | 2026-03-19 | Secretary of State | SHAUN LALLANIOfficer | Active | |
| Delaware | AMERICAN BAY FINANCIAL L.L.C. | 2025-04-07 | UNITED STATES CORPORATION AGENTS, INC | — | Unknown | |
| Texas | American Bay Financial L.L.C. | 2025-06-23 | Registered Agent Inc | Shaun LallaniOfficer | Active | |
Companies and people linked to American Bay Financial L.L.C. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Federal court records load when you reach this section.
Companies adjacent to American Bay Financial L.L.C. in the Vermont Secretary of State register, in alphabetical order.
3 companies are registered at 23592 Windsong, 22H, Aliso Viejo — 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 2026-06-16. Document getpalm-companies/9450-9796-4580.