T2 Financial LLC

Registered In: Massachusetts
Incorporation Date: 09/10/2020
Registration Type: Foreign
Foreign Jurisdiction: Ohio
Company Type: Foreign Limited Liability Company (Llc)
Status: Active
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Incorp Services, Inc. Registered Agent	44 SCHOOL ST STE 505, BOSTON, MA 02108
Joseph Frank Manager
Anthony D. Grothouse Manager	579 EXECUTIVE CAMPUS DR STE 300, WESTERVILLE, OH 43082 (View Past Addresses)
Timothy Johnson Manager
David Lukacsko Manager
Dave Lukacsko REAL PROPERTY
Joseph Frank REAL PROPERTY
Anthony D. Grothouse REAL PROPERTY	579 EXECUTIVE CAMPUS DR STE 300, WESTERVILLE, OH 43082 (View Past Addresses)
Timothy Johnson REAL PROPERTY

579 EXECUTIVE CAMPUS DR STE 300, WESTERVILLE, OH 43082 View Map

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Financial Information for T2 Financial LLC

Form 5500

480 Olde Worthington Road Suite 300, Westerville, Oh 43082 (614) 918-0055 EIN:82-3060879 Plan Admin:Erisa Fiduciary Services

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameT2 FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY650 / 734 Assets BOY/EOY$6,798,219 / $8,032,392	2022	T2 FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	650 / 734	$6,798,219 / $8,032,392
2021	Plan NameT2 FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY375 / 586 Assets BOY/EOY$2,344,248 / $6,798,219	2021	T2 FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	375 / 586	$2,344,248 / $6,798,219
2020	Plan NameT2 FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY151 / 354 Assets BOY/EOY$0 / $2,344,248	2020	T2 FINANCIAL LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	151 / 354	$0 / $2,344,248

Benefit & Retirement Plans based on Form 5500.

PPP Loans

T2 FINANCIAL LLC

480 Olde Worthington Rd Ste 300, WESTERVILLE, OH 43082 Industry:Mortgage and Nonmortgage Loan Brokers Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/15/2020	Approved$2,055,000 Forgiven$2,092,046 LenderHeartland Bank Jobs202	04/15/2020	$2,055,000	$2,092,046	Heartland Bank	202

PPP Loans based on Paycheck Protection Program.

Address Match:579 Executive Campus Dr Ste 300 Westerville, OH

Revolution Mortgage Registered in Pennsylvania	Westerville, OH	View Report
T2 Financial LLC Registered in Vermont	Westerville, OH	View Report
T2 Financial LLC Registered in North Dakota	Bismarck, ND Westerville, OH	View Report
T2 Financial LLC Registered in California	Westerville, OH	View Report
T2 Financial LLC Registered in Pennsylvania	Westerville, OH	View Report
T2 Financial LLC Registered in Florida	Westerville, OH	View Report
T2 Financial LLC Registered in Alabama	Wetumpka, AL Westerville, OH	View Report
Revolution Mortgage Registered in Colorado	Brighton, CO Deleware, OH (1 more)	View Report
T2 Financial LLC Registered in Mississippi	Westerville, OH	View Report

Related Business Names:

T2 Financial LLC Registered in New Jersey		View Report
T2 Financial LLC Registered in West Virginia	Charleston, WV Westerville, OH	View Report
T2 Financial LLC Registered in Ohio	Columbus, OH	View Report
T2 Financial LLC Registered in New Mexico	Santa Fe, NM Westerville, OH	View Report
T2 Financial LLC Registered in Nevada	Henderson, NV Las Vegas, NV	View Report
T2 Financial LLC Registered in Missouri	Springfield, MO Westerville, OH	View Report
T2 Financial LLC Registered in Washington	Olympia, WA Westerville, OH	View Report
T2 Financial LLC Registered in Virginia	Mechanicsville, VA Westerville, OH	View Report
T2 Financial LLC Registered in Utah	Saint George, UT Westerville, OH	View Report
T2 Financial LLC Registered in Kansas	Topeka, KS Westerville, OH	View Report
T2 Financial LLC Registered in Idaho	Westerville, OH	View Report
T2 Financial LLC Registered in Georgia	Atlanta, GA Westerville, OH	View Report
T2 Financial LLC Registered in North Carolina	Raleigh, NC Westerville, OH	View Report
T2 Financial LLC Registered in Maine	Augusta, ME Westerville, OH	View Report
T2 Financial LLC Registered in New Hampshire	Westerville, OH	View Report
T2 Financial LLC Registered in Oklahoma	Oklahoma City, OK Westerville, OH	View Report

Address Match:579 Executive Campus Dr Westerville, OH

Devcare Solutions, LTD. Registered in West Virginia	Westerville, OH	View Report
Quant Us Corp. Registered in Ohio	Columbus, OH Westerville, OH	View Report
Wealthbridge Capital Management, LLC Registered in Ohio	Cleveland, OH Westerville, OH	View Report
Devcare Solutions, LTD. Registered in California	Irvine, CA Westerville, OH (1 more)	View Report
Devcare Solutions, Ltd., LLC Registered in Florida	Westerville, OH Columbus, OH (1 more)	View Report
Devcare Solutions LLC Registered in Minnesota	Plymouth, MN Westerville, OH	View Report
Devcare Solutions Registered in Colorado	Centennial, CO Westerville, OH (2 more)	View Report
T2 Financial LLC Registered in Alaska	Juneau, AK Westerville, OH	View Report
Devcare Solutions LLC Registered in Virginia	Alexandria, VA Westerville, OH (1 more)	View Report

Person/City Match:Anthony D Grothouse - Westerville, OH

T2 Financial LLC Registered in Minnesota	Albertville, MN Westerville, OH		View Report
T2 Financial LLC Registered in Texas	Westerville, OH		View Report

View More in Westerville, OH

The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration

T2 Financial LLC

Company Summary

Financial Information for T2 Financial LLC

T2 FINANCIAL LLC

T2 FINANCIAL LLC