| Entity Name: | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Revoked |
| Date Formed: | 07 Feb 2022 |
| Company Number: | LLC_11022065 |
| File Number: | 11022065 |
| Type of Management: | Manager Managed |
| Date Status Change: | 09 Aug 2024 |
| Address | 17300 DALLAS PARKWAY, STE 1030, DALLAS, 75248, TX |
| Place of Formation: | GEORGIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNIVERSIAL REGISTERED AGENTS, INC., 524 S. 2ND STREET, STE 505, SPRINGFIELD, 62701 | Agent | 2022-02-07 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TSMI HOLDINGS, LLC, 17300 DALLAS PARKWAY, STE 1030, DALLAS, TX, 75248 | Manager | 2023-01-12 |
| ADAM WELWOOD, 17300 DALLAS PARKWAY, STE 1030, DALLAS, TX, 75248 | Manager | 2023-01-12 |
| HAVENLY FINANCIAL, INC, 4695 MACARTHUR CT, STE 1100, NEWPORT BEACH, CA, 92660 | Manager | 2023-01-12 |
| LISA THOMAS, 2442 NEWPORT BLVD, COSTA MESA, CA, 92627 | Manager | 2023-01-12 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MONUMENT SQUARE MORTGAGE | Assumed name | 2023-03-06 | 2024-08-09 | Involuntary cancellation | No data |
| TOWN SQUARE MORTGAGE | Assumed name | 2022-02-15 | 2023-09-11 | Voluntary cancellation | No data |
Date of last update: 20 Jan 2025
