| Name: | TMG REAL ESTATE AND FINANCIAL SERVICES, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 09 Oct 2000 (25 years ago) |
| Organization Date: | 09 Oct 2000 (25 years ago) |
| Last Annual Report: | 23 Apr 2010 (15 years ago) |
| Managed By: | Members |
| Organization Number: | 0503443 |
| ZIP code: | 40202 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 310 W. LIBERTY ST., STE. 100, LOUISVILLE, KY 40202 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TMG REAL ESTATE AND FINANCIAL SERVICES, LLC, ALASKA | 81890F | ALASKA |
| Headquarter of | TMG REAL ESTATE AND FINANCIAL SERVICES, LLC, ALABAMA | 000-606-928 | ALABAMA |
| Headquarter of | TMG REAL ESTATE AND FINANCIAL SERVICES, LLC, MINNESOTA | 89ceb24b-88d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | TMG REAL ESTATE AND FINANCIAL SERVICES, LLC, COLORADO | 20011182362 | COLORADO |
| Headquarter of | TMG REAL ESTATE AND FINANCIAL SERVICES, LLC, CONNECTICUT | 0784740 | CONNECTICUT |
| Headquarter of | TMG REAL ESTATE AND FINANCIAL SERVICES, LLC, ILLINOIS | LLC_00736007 | ILLINOIS |
| Headquarter of | TMG REAL ESTATE AND FINANCIAL SERVICES, LLC, FLORIDA | M03000002508 | FLORIDA |
| Name | Role |
|---|---|
| ARNOLD B. MILLER | Organizer |
| Name | Role |
|---|---|
| ARNOLD B. MILLER | Registered Agent |
| Name | Role |
|---|---|
| Michael R Miller | Member |
| Arnold B Miller | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME8263 | HUD | Closed - Surrendered License | - | - | - | - | 310 West Liberty Street, Suite 100Louisville , KY 40202 |
| Department of Financial Institutions | 833 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 301 E. Main Street, Ste.101Louisville , KY 40202 |
| Department of Financial Institutions | MC19186 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 310 West Liberty Street, Suite 100Louisville , KY 40202 |
| Name | Status | Expiration Date |
|---|---|---|
| FIRST OMNI MORTGAGE LENDING | Inactive | 2012-04-25 |
| CORE LENDING | Inactive | 2010-11-22 |
| UNITED ESCROW SERVICES | Inactive | 2005-10-09 |
| EQUITYGUARD SYSTEMS | Inactive | 2005-10-09 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2011-09-10 |
| Annual Report | 2010-04-23 |
| Annual Report Amendment | 2009-11-12 |
| Annual Report | 2009-05-29 |
| Annual Report | 2008-06-18 |
| Registered Agent name/address change | 2008-06-02 |
| Principal Office Address Change | 2007-06-01 |
| Annual Report | 2007-01-17 |
| Name Renewal | 2006-11-22 |
| Annual Report | 2006-04-20 |
Sources: Kentucky Secretary of State
