T2 Financial LLC
North Carolina
Registered In
09/19/2019
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
T2 Financial LLC at 579 Executive Campus Dr # 300, Westerville, Oh 43082 lists David Lukasco and Anthony D Grothouse of Westerville, OH as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Search Other Resources
People
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Incorp Services, Inc.
Registered Agent
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
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David Lukasco
Member
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579 EXECUTIVE CAMPUS DR # 300, WESTERVILLE, OH 43082
(View Past Addresses)
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Anthony D Grothouse
Member
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579 EXECUTIVE CAMPUS DR # 300, WESTERVILLE, OH 43082
(View Past Addresses)
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Timothy Johnson
Member
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579 EXECUTIVE CAMPUS DR # 300, WESTERVILLE, OH 43082
(View Past Addresses)
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Joseph Frank
Member
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579 EXECUTIVE CAMPUS DR # 300, WESTERVILLE, OH 43082
(View Past Addresses)
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Map & Locations
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579 EXECUTIVE CAMPUS DR # 300, WESTERVILLE, OH 43082
View Map
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
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.
Linked Companies
Related Business Names:
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T2 Financial LLC
Registered in New Jersey
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View Report | ||
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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 Vermont
|
Westerville, OH | View Report | |
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T2 Financial LLC
Registered in California
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Westerville, OH | View Report | |
|
T2 Financial LLC
Registered in Nevada
|
Henderson, NV Las Vegas, NV | View Report | |
|
T2 Financial LLC
Registered in Pennsylvania
|
Westerville, OH | 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 | |
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T2 Financial LLC
Registered in Virginia
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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 Mississippi
|
Westerville, OH | View Report | |
|
T2 Financial LLC
Registered in Maine
|
Augusta, ME Westerville, OH | View Report | |
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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
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Wealthbridge Capital Management, LLC
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Devcare Solutions, LTD.
Registered in California
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Irvine, CA Westerville, OH (1 more) | View Report | |
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Devcare Solutions, Ltd., LLC
Registered in Florida
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Westerville, OH Columbus, OH (1 more) | View Report | |
|
Revolution Mortgage
Registered in Pennsylvania
|
Westerville, OH | View Report | |
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T2 Financial LLC
Registered in Florida
|
Westerville, OH | View Report | |
|
T2 Financial LLC
Registered in Massachusetts
|
Westerville, OH | View Report | |
|
T2 Financial LLC
Registered in North Dakota
|
Bismarck, ND Westerville, OH | View Report | |
|
Devcare Solutions LLC
Registered in Minnesota
|
Plymouth, MN Westerville, OH | View Report | |
|
T2 Financial LLC
Registered in Alabama
|
Wetumpka, AL Westerville, OH | View Report | |
|
Devcare Solutions
Registered in Colorado
|
Centennial, CO Westerville, OH (2 more) | View Report | |
|
Revolution Mortgage
Registered in Colorado
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Brighton, CO Deleware, OH (1 more) | View Report | |
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T2 Financial LLC
Registered in Alaska
|
Juneau, AK Westerville, OH | View Report | |
|
Devcare Solutions LLC
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Person/City Match:David Lukasco - Westerville, OH
|
T2 Financial LLC
Registered in Connecticut
|
Westerville, OH | 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 |
Person/City Match:Timothy Johnson - Westerville, OH
|
Point Zero Health Care Management LLC
Registered in Ohio
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Westerville, OH | View Report | |
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T2 Financial LLC
Registered in Arizona
|
Westerville, OH | View Report | |
|
T2 Financial LLC
Registered in Oregon
|
Westerville, OH | View Report | |
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Sources
The following government agencies have contributed data:
• North Carolina Secretary 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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