Texas Financial Forensics, LLC

Texas
Registered In
02/29/1996
Incorp. Date

Company Summary

Texas Financial Forensics, LLC at 5080 Spectrum Drive Suite 1000 E, Addison, Tx 75001 lists Gina S Tolmas and Alan L Tolmas of Dallas, TX as the associates.

Overview

Registered In
Texas
Incorporation Date
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
Registration Type
Domestic
Find Social Profiles
Search Other Resources

People

Alan L Tolmas Registered Agent
6009 OAKCREST RD, DALLAS, TX 75248
Gina S Tolmas Member
6009 OAKCREST RD, DALLAS, TX 75248
Alan L Tolmas Member
6009 OAKCREST RD, DALLAS, TX 75248

Map & Locations

5080 SPECTRUM DRIVE SUITE 1000 E, ADDISON, TX 75001 View Map

Alias/DBA

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).

Tolmas Consulting, Llc
Addison, TX
Tolmas Financial Forensics, Llc
Addison, TX

Financials

Financial Information for Texas Financial Forensics, LLC

PPP Loans

TEXAS FINANCIAL FORENSICS, LLC

STE 750 16415 Addison Rd, Addison, Tx 75001 Industry:Other Accounting Services
Loan Date Approved Forgiven Lender Jobs
06/29/2020 Approved$10,800 Forgiven$10,878 LenderCross River Bank Jobs1 06/29/2020 $10,800 $10,878 Cross River Bank 1
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:5080 Spectrum Drive Suite 1000 E Addison, TX
Alpha Solutions Usa LLC Registered in Florida
Addison, TX View Report
Alpha Solutions Usa LLC Registered in Connecticut
Addison, TX Beaverton, OR View Report
Kingstone Insurance Company, LLC Registered in California
Addison, TX San Diego, CA (2 more) View Report
Kingstone Partners Holdings 1, LLC Registered in California
Addison, TX San Diego, CA (1 more) View Report
Wrbd, L.P. Registered in Tennessee
Addison, TX Knoxville, TN View Report
Kingstone Family Enterprises, LLC Registered in California
Addison, TX San Francisco, CA View Report
Dfm & Associates LLC Registered in Texas
Addison, TX View Report
Resident Profiles LLC Registered in Florida
Addison, TX Plantation, FL View Report
Walden Special LLC Registered in Florida
Addison, TX View Report
Walden Special Partners, LTD. Registered in Florida
Addison, TX View Report
Addison, TX Plantation, FL View Report
Wdop Sub I Lp Registered in Florida
Addison, TX Plantation, FL View Report
Wdop Sub III Gp LLC Registered in Florida
Addison, TX View Report
Wggl LLC Registered in Florida
Addison, TX View Report
Walden Bond Gp LLC Registered in Tennessee
Addison, TX Nashville, TN View Report
Walden Special LLC Registered in Tennessee
Addison, TX Nashville, TN View Report
Walden Special Partners, Ltd., L.P. Registered in Tennessee
Addison, TX Nashville, TN View Report
Addison, TX Nashville, TN View Report
Wdop Sub I Gp LLC Registered in Tennessee
Addison, TX Nashville, TN View Report
Wmc Management Company LLC Registered in Tennessee
Addison, TX Nashville, TN View Report
Greenview Investment Partners Lp Registered in Texas
Addison, TX View Report
Walden Bond Gp, Inc. Registered in Texas
Addison, TX View Report
Kingstone Private Advisors, LLC Registered in Colorado
Addison, TX (1 more) View Report
Addison, TX View Report
Person/City Match:Alan L Tolmas - Dallas, TX
Dallas Levayah V'anayim Fund Registered in Texas
Dallas, TX View Report
Gst Interiors Gp, LLC Registered in Texas
Dallas, TX View Report
Gst Interiors, LTD. Registered in Texas
Dallas, TX View Report
Concord Homes, LTD. Registered in Texas
Dallas, TX View Report

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States