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.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Ohio
- Company Type
- Limited Liability Company
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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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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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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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.
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T2 Financial LLC
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T2 Financial LLC
Registered in West Virginia
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Charleston, WV Westerville, OH | View Report | |
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T2 Financial LLC
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T2 Financial LLC
Registered in Pennsylvania
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T2 Financial LLC
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T2 Financial LLC
Registered in Kansas
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Topeka, KS Westerville, OH | View Report | |
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T2 Financial LLC
Registered in Idaho
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T2 Financial LLC
Registered in Georgia
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Atlanta, GA Westerville, OH | View Report | |
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T2 Financial LLC
Registered in Mississippi
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Westerville, OH | View Report | |
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T2 Financial LLC
Registered in Maine
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Augusta, ME Westerville, OH | View Report | |
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T2 Financial LLC
Registered in New Hampshire
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T2 Financial LLC
Registered in Oklahoma
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Address Match:579 Executive Campus Dr # 300 Westerville, OH
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T2 Financial LLC
Registered in Florida
|
Westerville, OH | View Report | |
|
T2 Financial LLC
Registered in Massachusetts
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Westerville, OH | View Report | |
|
T2 Financial LLC
Registered in North Dakota
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Devcare Solutions LLC
Registered in Minnesota
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Plymouth, MN Westerville, OH | View Report | |
|
T2 Financial LLC
Registered in Alabama
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Wetumpka, AL Westerville, OH | View Report | |
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Registered in Virginia
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Person/City Match:David Lukasco - Westerville, OH
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T2 Financial LLC
Registered in Connecticut
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Westerville, OH | View Report |
Person/City Match:Anthony D Grothouse - Westerville, OH
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T2 Financial LLC
Registered in Minnesota
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Albertville, MN Westerville, OH | View Report | |
|
T2 Financial LLC
Registered in Texas
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Westerville, OH | View Report |
Person/City Match:Timothy Johnson - Westerville, OH
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Point Zero Health Care Management LLC
Registered in Ohio
|
Westerville, OH | View Report | |
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T2 Financial LLC
Registered in Arizona
|
Westerville, OH | View Report | |
|
T2 Financial LLC
Registered in Oregon
|
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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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