Town Square Mortgage & Investments, Inc.
Florida
Registered In
10/16/2015
Incorp. Date
Foreign
Registration Type
Georgia
Foreign Jurisdiction
Company Summary
Town Square Mortgage & Investments, Inc. at 17300 Dallas Pkwy, Dallas, Tx 75248 lists Welwood Adam C of Frisco, TX and Benson Hank Keith of Rowlett, TX.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Georgia
EIN
58-2307082
Website
Email
********@tsmlending.com
Search Other Resources
People
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Welwood Adam C
President/CEO
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4997 CARNEGIE DR, FRISCO, TX 75034
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Benson Hank Keith
EVP
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10305 BROADMOOR LN, ROWLETT, TX 75089
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Balady Louis
EVP
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4522 WALNUT HILL LN, DALLAS, TX 75229
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Jannasch Jeff
EVP
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4630 PARKSIDE DR, FRISCO, TX 75034
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Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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17300 DALLAS PKWY, DALLAS, TX 75248
View Map
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17300 DALLAS PKWY STE 1030, DALLAS, TX 75248
(Mailing)
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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The Ctv Group
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Dallas, TX | ||
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The Legacy Group
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Plano, TX | ||
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Town Square Financial
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Dallas, TX | ||
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Town Square Mortgage
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Plano, TX | ||
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Tsm Lending
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Plano, TX |
Financials
Financial Information for Town Square Mortgage & Investments, Inc.
Form 5500
TOWN SQUARE MORTGAGE & INVESTMENTS, LLC
17300 Dallas Parkway, Suite 1030, Dallas, Tx 75248 (972) 292-7588 EIN:58-2307082 Plan Admin:Adam Welwood| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTOWN SQUARE MORTGAGE & INVESTMENTS, LLC 401(K) PLAN Plan #001 Participants BOY/EOY315 / 367 Assets BOY/EOY$5,908,886 / $5,572,014 | 2022 | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC 401(K) PLAN - Plan #001 | 315 / 367 | $5,908,886 / $5,572,014 |
| 2022 | Plan NameTOWN SQUARE MORTGAGE & INVESTMENTS, LLC COMPREHENSIVE WELFARE BENEFIT PLAN Plan #502 Participants BOY/EOY183 / 0 Assets BOY/EOY$0 / $0 | 2022 | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC COMPREHENSIVE WELFARE BENEFIT PLAN - Plan #502 | 183 / 0 | $0 / $0 |
| 2021 | Plan NameTOWN SQUARE MORTGAGE & INVESTMENTS, LLC 401(K) PLAN Plan #001 Participants BOY/EOY265 / 312 Assets BOY/EOY$4,281,035 / $5,908,886 | 2021 | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC 401(K) PLAN - Plan #001 | 265 / 312 | $4,281,035 / $5,908,886 |
| 2021 | Plan NameTOWN SQUARE MORTGAGE & INVESTMENTS, LLC COMPREHENSIVE WELFARE BENEFIT PLAN Plan #502 Participants BOY/EOY202 / 0 Assets BOY/EOY$0 / $0 | 2021 | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC COMPREHENSIVE WELFARE BENEFIT PLAN - Plan #502 | 202 / 0 | $0 / $0 |
| 2020 | Plan NameTOWN SQUARE MORTGAGE & INVESTMENTS, LLC 401(K) PLAN Plan #001 Participants BOY/EOY190 / 263 Assets BOY/EOY$2,757,325 / $4,281,035 | 2020 | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC 401(K) PLAN - Plan #001 | 190 / 263 | $2,757,325 / $4,281,035 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TOWN SQUARE MORTGAGE & INVESTMENTS INC
17300 Dallas Parkway Suite 1030, Dallas, Tx 75248-1134 Industry:Mortgage and Nonmortgage Loan Brokers Ethnicity:Not Hispanic or Latino Race:Black or African American| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$2,089,600 Forgiven$2,111,369 LenderFirst Horizon Bank Jobs168 | 04/08/2020 | $2,089,600 | $2,111,369 | First Horizon Bank | 168 |
PPP Loans based on Paycheck Protection Program.
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|
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Address Match:17300 Dallas Pkwy Ste 1030 Dallas, TX
|
Town Square Mortgage & Investments, LLC
Registered in California
|
Dallas, TX Glendale, CA | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Florida
|
Dallas, TX | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Connecticut
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Dallas, TX Lawrenceville, GA | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in New Mexico
|
Dallas, TX | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Alabama
|
Dallas, TX Montgomery, AL | View Report | |
|
Town Square Mortgage & Investments, LLC
Registered in Colorado
|
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|
Itin Fund Management LLC
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|
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|
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|
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|
Town Square Mortgage & Investments, LLC
Registered in Virginia
|
Dallas, TX Mechanicsville, VA | 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 |
Person/City Match:Welwood Adam C - Frisco, TX
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Town Square Holdings, L C
Registered in Texas
|
Dallas, TX Lindsay, OK | View Report |
Person/City Match:Balady Louis - Dallas, TX
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Town Square Mortgage & Investments, LLC
Registered in Georgia
|
Dallas, TX Lawrenceville, GA | View Report | |
|
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|
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|
St. Thomas Blue Horizons, LLC
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|
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|
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|
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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