T2 Financial LLC

Westerville, OH

Missouri

Registered In

09/18/2020

Incorp. Date

Foreign

Registration Type

Ohio

Foreign Jurisdiction

Company Summary

T2 Financial LLC in Westerville, OH was registered on 09/18/2020. It is listed at 480 Olde Worthington Rd STE 300, Westerville, Oh 43082.

Registered In: Missouri
Incorporation Date: 09/18/2020
Registration Type: Foreign
Foreign Jurisdiction: Ohio
Company Type: Limited Liability Company
Status: Active
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Incorp Services, Inc. Registered Agent

2847 S INGRAM MILL RD STE A100, SPRINGFIELD, MO 65804

480 OLDE WORTHINGTON RD STE 300, WESTERVILLE, OH 43082 View Map

Financial Information for T2 Financial LLC

Form 5500

T2 FINANCIAL LLC

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.

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
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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
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T2 Financial LLC Registered in Maine	Augusta, ME Westerville, OH	View Report
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Address Match:480 Olde Worthington Rd Westerville, OH

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Address Match:480 Olde Worthington Rd Ste 300 Westerville, OH

T2 Financial LLC Registered in Massachusetts	Westerville, OH	View Report
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The following government agencies have contributed data:

Missouri Secretary of State U.S. Department of Labor U.S. Small Business Administration

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