Town Square Mortgage & Investments, LLC
California
Registered In
02/01/2021
Incorp. Date
Foreign
Registration Type
Georgia
Foreign Jurisdiction
Company Summary
Town Square Mortgage & Investments, LLC in Dallas, TX lists Tsmi Holdings Llc of Dallas, TX and Lisa Thomas of Newport Beach, CA
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Georgia
Search Other Resources
People
|
National Registered Agents, Inc.
Registered 1505 Agent
|
330 N BRAND BLVD STE 700, GLENDALE, CA 91203
|
|
|
Tsmi Holdings Llc
Manager
|
17300 DALLAS PKWY STE 1030, DALLAS, TX 75248
|
|
|
Lisa Thomas
CEO
|
4695 MACARTHUR CT STE 1100, NEWPORT BEACH, CA 92660
|
|
|
Havenly Financial
Manager
|
4695 MACARTHUR CT STE 1100, NEWPORT BEACH, CA 92660
|
Map & Locations
|
17300 DALLAS PKWY STE 1030, DALLAS, TX 75248
View Map
|
Linked Companies
Person/Address Match:Tsmi Holdings Llc -
|
Town Square Mortgage & Investments, LLC
Registered in Arizona
|
Chandler, AZ Dallas, TX | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Connecticut
|
Dallas, TX Lawrenceville, GA | View Report |
Address Match:17300 Dallas Pkwy Dallas, TX
Address Match:17300 Dallas Pkwy Ste 1030 Dallas, TX
|
Town Square Mortgage & Investments, LLC
Registered in Florida
|
Dallas, TX | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in New Mexico
|
Dallas, TX | View Report | |
|
Town Square Mortgage & Investments, Inc.
Registered in Oklahoma
|
Dallas, TX Oklahoma City, OK | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Alabama
|
Dallas, TX Montgomery, AL | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Colorado
|
Centennial, CO Dallas, TX (1 more) | View Report | |
|
Itin Fund Management LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Tsmi Holdings, LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Town Square Mortgage & Investments, Inc.
Registered in Florida
|
Dallas, TX Plantation, FL | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Virginia
|
Dallas, TX Mechanicsville, VA | View Report | |
|
Simply Good Lending
Registered in Pennsylvania
|
Dallas, TX | View Report | |
|
Town Square Mortgage
Registered in Pennsylvania
|
Dallas, TX | View Report | |
|
Town Square Mortgage
Registered in Pennsylvania
|
Dallas, TX | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Oklahoma
|
Dallas, TX Oklahoma City, OK | View Report | |
|
Town Square Mortgage & Investments, Inc.
Registered in Mississippi
|
Dallas, TX Flowood, MS | View Report | |
|
Town Square Mortgage & Investments, Inc.
Registered in Arkansas
|
Dallas, TX | View Report |
Related Business Names:
|
Town Square Mortgage & Investments, LLC
Registered in New Jersey
|
View Report | ||
|
Town Square Mortgage & Investments, LLC
Registered in Nevada
|
Dallas, TX | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Pennsylvania
|
Pennsylvania | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Georgia
|
Dallas, TX Lawrenceville, GA | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Connecticut
|
Connecticut | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Nevada
|
Carson City, NV | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Texas
|
Dallas, TX | View Report |
Person/City Match:Lisa Thomas - Newport Beach, CA
|
Do It Yourself Loans LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Private Money Funding Fast LLC
Registered in California
|
Newport Beach, CA | View Report | |
|
Havenly Financial Inc.
Registered in California
|
Newport Beach, CA | View Report | |
|
Checkered Flags, Inc.
Registered in Oregon
|
Irvine, CA Newport Beach, CA (1 more) | View Report | |
|
Checkered Flags, Inc.
Registered in Idaho
|
Irvine, CA | View Report | |
|
Checkered Flags, Inc.
Registered in Washington
|
Irvine, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States