Town Square Mortgage & Investments, LLC

Dallas, TX

Texas

Registered In

01/30/2009

Incorp. Date

Foreign

Registration Type

Georgia

Foreign Jurisdiction

Company Summary

Town Square Mortgage & Investments, LLC at 17300 Dallas Pkwy STE 1030, Dallas, Tx 75248 lists Tmsi Holdings, Llc of Dallas, TX as the associate.

Overview

Registered In

Texas

Incorporation Date

01/30/2009

Company Type

Foreign Limited Liability Company (Llc)

Status

In Existence

Registration Type

Foreign

Foreign Jurisdiction

Georgia

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People

National Registered Agents, Inc. Registered Agent	1999 BRYAN ST STE 900, DALLAS, TX 75201
Tmsi Holdings, Llc Governing Person	17300 DALLAS PKWY STE 1030, DALLAS, TX 75248

Map & Locations

17300 DALLAS PKWY STE 1030, DALLAS, TX 75248 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).

Ameritex Mortgage	Dallas, TX
Gold Financial	Dallas, TX
Lone Star Home Loans	Dallas, TX
Monument Square Mortgage	Dallas, TX
The Legacy Group	Dallas, TX
Town Square Financial	Dallas, TX
Town Square Mortgage	Dallas, TX
Town Square Mortgage	Dallas, TX
Tsm Lending	Dallas, TX
Tsm The Legacy Group	Dallas, TX

Financials

Financial Information for Town Square Mortgage & Investments, LLC

PPP Loans

TOWN SQUARE MORTGAGE & INVESTMENTS INC

17300 Dallas Parkway Suite 1030, Dallas, Tx 75248-1134 Industry:Mortgage and Nonmortgage Loan Brokers Ethnicity:Not Hispanic or Latino Race:Black or African American

Loan Date	Approved	Forgiven	Lender	Jobs
04/08/2020	Approved$2,089,600 Forgiven$2,111,369 LenderFirst Horizon Bank Jobs168	04/08/2020	$2,089,600	$2,111,369	First Horizon Bank	168

PPP Loans based on Paycheck Protection Program.

Linked Companies

Person/Address Match:Tmsi Holdings Llc -

Town Square Mortgage & Investments, LLC Registered in Florida	Dallas, TX	View Report
Town Square Mortgage & Investments, LLC Registered in New Mexico	Dallas, TX	View Report
Town Square Mortgage & Investments, LLC Registered in Nevada	Dallas, TX	View Report

Address Match:17300 Dallas Pkwy Ste 1030 Dallas, TX

Town Square Mortgage & Investments, LLC Registered in California	Dallas, TX Glendale, CA	View Report
Town Square Mortgage & Investments, LLC Registered in Connecticut	Dallas, TX Lawrenceville, GA	View Report
Town Square Mortgage & Investments, Inc. Registered in Oklahoma	Dallas, TX Oklahoma City, OK	View Report
Town Square Mortgage & Investments, LLC Registered in North Carolina	Dallas, TX Raleigh, NC	View Report
Town Square Mortgage & Investments, LLC Registered in Alabama	Dallas, TX Montgomery, AL	View Report
Town Square Mortgage & Investments, LLC Registered in Colorado	Centennial, CO Dallas, TX (1 more)	View Report
Itin Fund Management LLC Registered in Texas	Dallas, TX	View Report
Tsmi Holdings, LLC Registered in Texas	Dallas, TX	View Report
Town Square Mortgage & Investments, Inc. Registered in Florida	Dallas, TX Plantation, FL	View Report
Town Square Mortgage & Investments, LLC Registered in Virginia	Dallas, TX Mechanicsville, VA	View Report
Simply Good Lending Registered in Pennsylvania	Dallas, TX	View Report
Town Square Mortgage Registered in Pennsylvania	Dallas, TX	View Report
Town Square Mortgage Registered in Pennsylvania	Dallas, TX	View Report
Town Square Mortgage & Investments, LLC Registered in Oklahoma	Dallas, TX Oklahoma City, OK	View Report
Town Square Mortgage & Investments, Inc. Registered in Mississippi	Dallas, TX Flowood, MS	View Report
Town Square Mortgage & Investments, Inc. Registered in Arkansas	Dallas, TX	View Report
Town Square Mortgage & Investments, Inc. Registered in California	Dallas, TX	View Report
Town Square Mortgage & Investments, Inc. Registered in North Carolina	Dallas, TX	View Report

Address Match:17300 Dallas Pkwy Dallas, TX

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Related Business Names:

Town Square Mortgage & Investments, LLC Registered in New Jersey		View Report
Town Square Mortgage & Investments, LLC Registered in Pennsylvania	Pennsylvania	View Report
Town Square Mortgage & Investments, LLC Registered in Arizona	Chandler, AZ Dallas, TX	View Report
Town Square Mortgage & Investments, LLC Registered in Georgia	Dallas, TX Lawrenceville, GA	View Report
Town Square Mortgage & Investments, LLC Registered in Connecticut	Connecticut	View Report
Town Square Mortgage & Investments, LLC Registered in Nevada	Carson City, NV	View Report

View More in Dallas, TX

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Small Business Administration