T2 Financial LLC

Registered In: Tennessee
Incorporation Date: 01/02/2019
Registration Type: Foreign
Foreign Jurisdiction: Ohio
Company Type: Limited Liability Company
Status: Active
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Incorp Services, Inc. Registered Agent

1585 MALLORY LN STE 104, BRENTWOOD, TN 37027

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

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).

Fundszy	Westerville, OH
Revolution Mortgage	Westerville, OH

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:480 Olde Worthington Rd Ste 300 Westerville, OH

T2 Financial LLC Registered in West Virginia	Charleston, WV Westerville, 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
T2 Financial LLC Registered in Arizona	Westerville, OH	View Report
T2 Financial LLC Registered in Massachusetts	Westerville, OH	View Report
T2 Financial LLC Registered in California	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
T2 Financial LLC Registered in Utah	Saint George, UT Westerville, OH	View Report
Revolution Mortgage Registered in Minnesota	Westerville, OH	View Report
Revolution Mortgage Registered in Alaska	Westerville, OH	View Report
T2 Financial LLC Registered in Georgia	Atlanta, GA Westerville, OH	View Report
Alta Analytics, Inc. Registered in Ohio	Westerville, OH	View Report
Revolution Mortgage Registered in Missouri	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
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 Texas	Westerville, OH	View Report

Related Business Names:

T2 Financial LLC Registered in New Jersey		View Report
T2 Financial LLC Registered in Ohio	Columbus, 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 Virginia	Mechanicsville, VA 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 North Carolina	Raleigh, NC Westerville, OH	View Report
T2 Financial LLC Registered in Oklahoma	Oklahoma City, OK Westerville, OH	View Report

Address Match:480 Olde Worthington Rd Westerville, OH

T2 Financial LLC Registered in Rhode Island	Warwick, RI Westerville, OH	View Report
Tillerexinnop, Inc. Registered in Ohio	Columbus, OH Westerville, OH	View Report
Fundszy Registered in Pennsylvania	Westerville, OH	View Report
T2 Financial LLC Registered in Oregon	Westerville, OH	View Report
T2 Financial LLC Registered in Minnesota	Albertville, MN Westerville, OH	View Report
St Holdings LLC Registered in Florida	Westerville, OH	View Report
St Investment Properties LLC Registered in Florida	Westerville, OH	View Report
Tillerexinnop, Inc. Registered in Wyoming	Westerville, OH	View Report
Tilleritnw, Inc. Registered in Wyoming	Cheyenne, WY Westerville, OH	View Report
Facilitysource, Inc. Registered in Colorado	Denver, CO Westerville, OH	View Report

View More in Westerville, OH

The following government agencies have contributed data:

Tennessee Secretary of State 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