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SECURITAS FINANCIAL INC

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Company Details

Name: SECURITAS FINANCIAL INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Feb 2013 (12 years ago)
Organization Date: 04 Feb 2013 (12 years ago)
Last Annual Report: 27 Jun 2024 (a year ago)
Organization Number: 0848929
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40243
City: Louisville, Douglass Hills, Douglass Hls, Middletown...
Primary County: Jefferson County
Principal Office: 913 LILY CREEK RD 201, LOUISVILLE, KY 40243
Place of Formation: KENTUCKY
Authorized Shares: 100

Incorporator

Name Role
JEFFREY HOUK Incorporator

Registered Agent

Name Role
JEFFREY HOUK Registered Agent

President

Name Role
Jeffrey David Houk President

Director

Name Role
Jeffrey David Houk Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB92590 Mortgage Broker Current - Licensed - - - - 913 Lily Creek RdSuite 201Louisville , KY 40243

Assumed Names

Name Status Expiration Date
SECURITAS MORTGAGE INC Active 2028-10-17
SECURITAS MORTGAGE, INC. Inactive 2023-10-16

Filings

Name File Date
Annual Report 2024-06-27
Certificate of Assumed Name 2023-10-17
Annual Report 2023-06-01
Annual Report 2022-05-11
Annual Report 2021-06-02

CFPB Complaint

Date:
2017-10-30
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2017-07-24
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with monetary relief
Company Public Response:
Company believes complaint is the result of an isolated error
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
155497.5
Current Approval Amount:
155497.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
157626.95

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Sources: Kentucky Secretary of State