| Name: Confident Corp. d.b.a. CreditFirm.net | # 1 |
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| Contact: | Michael Abramsky |
| Location: | 2732 So Padre Island Dr Ste 236, Corpus Christi, TX 78415 |
| Mailing Address: |
2732 So Padre Island Dr Ste 236 Corpus Christi, TX 78415 |
| File Number: | 20120095 |
| Status: | Expired |
| Expires: | 11/17/2019 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
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| Name: TGI Brooks Inc. dba TGI Brooks Capital | # 2 |
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| Contact: | Olumide Adebowale |
| Location: | 12808 W. Airport Blvd. Suite 327, Sugar Land, Texas 77478 |
| Mailing Address: |
17639 Trinity Meadow Lane Richmond, TX 77407 |
| File Number: | 20190085 |
| Status: | Expired |
| Expires: | 4/19/2022 |
| Account Bond: | B6779903 |
| Surety Company: | The Cincinnati Insurance Company |
| Additional Locations: | 0 |
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| Name: Pioneer 1 Tax Services, LLC | # 3 |
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| Contact: | Oluwafemi Afilaka |
| Location: | 3201 E. Pioneer Pkwy., Arlington, TX 76010 |
| Mailing Address: |
3201 E. Pioneer Pkwy Arlington, TX 76010 |
| File Number: | 20200178 |
| Status: | Expired |
| Expires: | 12/21/2021 |
| Account Bond: | 107336391 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
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| Name: MYPLUS FINANCIAL SOLUTIONS, LLC | # 4 |
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| Contact: | Michael Akinsooto |
| Location: | 11152 Westheimer Road #689, Houston, TX 77042 |
| Mailing Address: |
11152 Westheimer Road #689 Houston, TX 77042 |
| File Number: | 20200141 |
| Status: | Initial Registration |
| Expires: | 10/2/2021 |
| Account Bond: | 10112289 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
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| Contact: | Amilcar Amaya |
| Location: | 8522 Airline Dr, Houston, TX 77037 |
| Mailing Address: |
8522 Airline Dr Houston, TX 77037 |
| File Number: | 20120008 |
| Status: | Closed |
| Expires: | |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
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| Name: Loan Ridge USA LLC | # 6 |
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| Contact: | Dmitri Amusin |
| Location: | 505 Ellicott Street, Suite A214, Buffalo, NY 14203 |
| Mailing Address: |
505 Ellicott Streetm Suite A214 Buffalo, NY 14203 |
| File Number: | 20230023 |
| Status: | Reregistered |
| Expires: | 3/18/2025 |
| Account Bond: | 107776921 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
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| Name: Reliance Credit Solutions Inc. | # 7 |
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| Contact: | Mike D. Anderson |
| Location: | 8115 Preston Road, Suite 800, Dallas, TX 75225 |
| Mailing Address: |
8115 Preston Road, Suite 800 Dallas, TX 75225 |
| File Number: | 20050016 |
| Status: | Closed |
| Expires: | 5/24/2006 |
| Account Bond: | RSB2003873 |
| Surety Company: | RLI INS CO |
| Additional Locations: | 0 |
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| Name: A-Action Credit Services | # 8 |
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| Contact: | Benjamin Arata |
| Location: | 580 S Beltline Road, Irving, TX 75060 |
| Mailing Address: |
580 S Beltline Road Irving, TX 75060 |
| File Number: | 20050032 |
| Status: | Closed |
| Expires: | 7/29/2006 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
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| Contact: | Amin Aref |
| Location: | 9330 LBJ Fwy., Suite 922, Dallas, TX 75243 |
| Mailing Address: |
9330 LBJ Fwy., Suite 922 Dallas, TX 75243 |
| File Number: | 20190099 |
| Status: | Initial Registration |
| Expires: | 7/11/2020 |
| Account Bond: | 100451899 |
| Surety Company: | U.S. Specialty Insurance Company |
| Additional Locations: | 0 |
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|
| Contact: | Adeola (Mike) Arogbonlo |
| Location: | 9720 Beechnut Ste 490, Houston, TX 77036 |
| Mailing Address: |
9720 Beechnut Ste 490 Houston, TX 77036 |
| File Number: | 20050058 |
| Status: | Closed |
| Expires: | 11/16/2006 |
| Account Bond: | 69993021 |
| Surety Company: | WESTERN SURETY CO |
| Additional Locations: | 0 |
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|
| Name: CTR Credit Repair, LLC | # 11 |
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| Contact: | Madelamie E. Aviles |
| Location: | 333 Valley Hi Drive, Ste. 2204, San Antonio, TX 78227 |
| Mailing Address: |
P O Box 276492 San Antonio, TX 78227 |
| File Number: | 20200111 |
| Status: | Reregistered |
| Expires: | 9/6/2023 |
| Account Bond: | A190047826 |
| Surety Company: | Capitol Indemnity Corporation |
| Additional Locations: | 0 |
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| Name: RGV Credit Repair, LLC | # 12 |
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| Contact: | Mamie Aviles |
| Location: | 905 Morgan Blvd Ste D, Harlingen, TX 78550 |
| Mailing Address: |
905 Morgan Blvd Ste D Harlingen, TX 78550 |
| File Number: | 20080007 |
| Status: | Closed |
| Expires: | 2/14/2010 |
| Account Bond: | 70435616 |
| Surety Company: | WESTERN SURETY CO |
| Additional Locations: | 0 |
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|
| Name: M2J Consulting | # 13 |
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| Contact: | Michael A. Ayres |
| Location: | 2425 N. Central Expressway, Ste. 700, Richardson, TX 75080 |
| Mailing Address: |
2425 N. Central Expressway, Ste. 700 Richardson, TX 75080 |
| File Number: | 20180049 |
| Status: | Reregistered |
| Expires: | 6/24/2021 |
| Account Bond: | 57BSBHW3833 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
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| Name: First City Financial Corp. | # 14 |
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| Contact: | Mirza Babar Baig |
| Location: | 12818 Century Drive Suite 105, Stafford TX 77477 |
| Mailing Address: |
12818 Century Drive Suite 105 Stafford, TX 77477 |
| File Number: | 970009 |
| Status: | Closed |
| Expires: | 8/12/1998 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
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| Name: Budget Loans, LLC | # 15 |
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| Contact: | Minerva Balderrama |
| Location: | 1035 Navarrette, El Paso, TX 79907 |
| Mailing Address: |
1035 Navarrette El Paso, TX 79907 |
| File Number: | 20110008 |
| Status: | Closed |
| Expires: | 1/18/2012 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 5 |
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| Name: Barberena & Associates | # 16 |
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| Contact: | Mike M. Barberena |
| Location: | |
| Mailing Address: |
3505 Boca Chica Blvd., Suite 303 Brownsville, TX 78521 |
| File Number: | 900024 |
| Status: | Purged File |
| Expires: | |
| Surety Company: | |
| Additional Locations: | 0 |
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| Name: Buddy's PayDay Loans | # 17 |
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| Contact: | Mike Barker |
| Location: | 1000 N Neches, Coleman, TX 76834 |
| Mailing Address: |
P O Box 189 Coleman, TX 76834 |
| File Number: | 20060055 |
| Status: | Closed |
| Expires: | 6/28/2007 |
| Account Bond: | RSB2003966 |
| Surety Company: | RLI INS CO |
| Additional Locations: | 0 |
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|
| Name: Coleman Payday Loans | # 18 |
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| Contact: | Mike Barker |
| Location: | 118 So Commercial Ave, Coleman, TX 76834 |
| Mailing Address: |
P O Box 189 Coleman, TX 76834 |
| File Number: | 20080072 |
| Status: | Closed |
| Expires: | 5/27/2012 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
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| Name: Halo Credit Solutions, LLC | # 19 |
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| Contact: | Michael Barry |
| Location: | 700 Central Expressway So, Ste 110, Allen, TX 75013 |
| Mailing Address: |
700 Central Expy So, Ste 110 Allen, TX 75013 |
| File Number: | 20060005 |
| Status: | Closed |
| Expires: | 2/26/2012 |
| Account Bond: | LSM0001761 |
| Surety Company: | RLI INS CO |
| Additional Locations: | 0 |
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| Name: Manifesting Credit Concepts, LLC | # 20 |
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| Contact: | Michelle Bessard |
| Location: | 9731 Clear Diamond Dr., Rosharon, TX 77583 |
| Mailing Address: |
9731 Clear Diamond Dr. Rosharon, TX 77583 |
| File Number: | 20210285 |
| Status: | Renewal |
| Expires: | 1/19/2024 |
| Account Bond: | 107548995 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
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| Name: Tony's Money Market | # 21 |
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| Contact: | Amir Borhani |
| Location: | 6030 Dashwood, Houston, TX 77081 |
| Mailing Address: |
6030 Dashwood Houston, TX 77081 |
| File Number: | 20120022 |
| Status: | Closed |
| Expires: | 3/11/2014 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
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| Name: KB Premier Credit Services, LLC | # 22 |
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| Contact: | Mike Boulter |
| Location: | 3010 LBJ Freeway Ste 1200, Dallas, TX 75234 |
| Mailing Address: |
2810 E Trinity Mills Rd Ste 209-377 Carrollton, TX 75006 |
| File Number: | 20070108 |
| Status: | Closed |
| Expires: | 10/17/2009 |
| Account Bond: | 10059181 |
| Surety Company: | ACCREDITED SURETY & CASUALTY |
| Additional Locations: | 0 |
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|
| Name: Credit Repair Solutions, LLC | # 23 |
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| Contact: | Tamiko Brock-Plair |
| Location: | 519 N Sam Houston Pkwy., E., Ste. 450M, Houston, TX 77060 |
| Mailing Address: |
519 N Sam Houston Pkwy., E., Ste. 450M Houston, TX 77060 |
| File Number: | 20200100 |
| Status: | Renewal |
| Expires: | 8/21/2022 |
| Account Bond: | 107488150 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
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| Name: Inspirlux Financial Services, LLC | # 24 |
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| Contact: | Jasmine Renee Brooks |
| Location: | 3333 Lee Pkwy., Ste. 600, Dallas, TX 75219 |
| Mailing Address: |
3333 Lee Pkwy., Ste. 600 Dallas, TX 75219 |
| File Number: | 20210106 |
| Status: | Expired |
| Expires: | 5/11/2022 |
| Account Bond: | 10120203 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
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|
| Name: Honorable Credit Repair, LLC | # 25 |
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| Contact: | Jamil Brown |
| Location: | 17350 State Hwy. 249, Ste. 220, Houston, TX 77064 |
| Mailing Address: |
17350 State Hwy. 249, Ste. 220 Houston, TX 77064 |
| File Number: | 20230001 |
| Status: | Expired |
| Expires: | 1/5/2024 |
| Account Bond: | 107762066 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
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|
| Name: RMR Victory, LLC | # 26 |
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| Contact: | Michael Brown |
| Location: | 250B Highway 290 East, Elgin, TX 78621 |
| Mailing Address: |
250B Highway 290 East Elgin, TX 78621 |
| File Number: | 20230055 |
| Status: | Initial Registration |
| Expires: | 5/31/2024 |
| Account Bond: | 107839748 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
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|
| Name: PHD Investment Co., LLC dba My Cash Time.com | # 27 |
|
| Contact: | Michael Brown |
| Location: | 10242 E NW Highway, Dallas, TX 75238 |
| Mailing Address: |
10242 E NW Hwy Dallas, TX 75238 |
| File Number: | 20070102 |
| Status: | Closed |
| Expires: | 10/28/2011 |
| Account Bond: | MS2708285 |
| Surety Company: | GREAT AMERICAN INS CO |
| Additional Locations: | 0 |
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|
| Name: PHD Investment Company LLC dba Cash Time Rosemeade | # 28 |
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| Contact: | Michael Brown |
| Location: | 3940 Rosemeade Pkwy Ste 120, Dallas, TX 75287 |
| Mailing Address: |
3940 Rosemeade Pkwy Ste 120 Dallas, TX 75287 |
| File Number: | 20080118 |
| Status: | Closed |
| Expires: | 8/25/2009 |
| Account Bond: | LSM0077001 |
| Surety Company: | RL INS CO |
| Additional Locations: | 0 |
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|
| Name: PHD Investment Co, LLC d.b.a. AAA Cash Advance | # 29 |
|
| Contact: | Michael Brown |
| Location: | 4316 W Vickery Blvd, Ft Worth, TX 76107 |
| Mailing Address: |
4316 W Vickery Blvd Ft Worth, TX 76107 |
| File Number: | 20100097 |
| Status: | Closed |
| Expires: | 8/25/2011 |
| Account Bond: | LPM7617784 |
| Surety Company: | FIDELITY & DEPOSIT CO OF MD |
| Additional Locations: | 0 |
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|
| Name: PHD Investment Co., LLC dba My Cash Time Payday Loans | # 30 |
|
| Contact: | Michael Brown |
| Location: | 624 S Central Expry, Richardson, TX 75081 |
| Mailing Address: |
10242 E NW Highway Dallas, TX 75238 |
| File Number: | 20060025 |
| Status: | Closed |
| Expires: | 5/18/2012 |
| Account Bond: | LPM7606740 |
| Surety Company: | FIDELITY & DEPOSIT CO OF MD |
| Additional Locations: | 0 |
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|
| Name: Ovative Credit | # 31 |
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| Contact: | Jazzmine Caldwell |
| Location: | 12660 Stafford Rd #126, Stafford, TX 77477 |
| Mailing Address: |
12660 Stafford Rd #126 Stafford, TX 77477 |
| File Number: | 20110003 |
| Status: | Closed |
| Expires: | |
| Surety Company: | |
| Additional Locations: | 0 |
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|
| Name: Texas-Oklahoma Tax and Insurance | # 32 |
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| Contact: | Mickey D. Cannon |
| Location: | 110 E 3rd St., Shamrock, TX 79079 |
| Mailing Address: |
110 E 3rd St. Shamrock, TX 79079 |
| File Number: | 20160026 |
| Status: | Expired |
| Expires: | 5/12/2018 |
| Account Bond: | B30005958 |
| Surety Company: | Aegis Security Insurance Company |
| Additional Locations: | 0 |
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|
| Contact: | Michael Casper |
| Location: | 3300 N. SR. 7, LAUDERDALE LAKES, FL 33319 |
| Mailing Address: |
3300 N. SR 7 Lauderdale Lakes, FL 33319 |
| File Number: | 20220056 |
| Status: | Renewal |
| Expires: | 4/3/2024 |
| Account Bond: | 107436885 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
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| Name: Lynda's Legacy LLC dba Check Cashing Express | # 34 |
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| Contact: | Michael Trey Chaney |
| Location: | 722 E TYLER ST |
| Mailing Address: |
722 E TYLER ST ATHENS, TX 75751 |
| File Number: | 20120088 |
| Status: | Closed |
| Expires: | 9/27/2013 |
| Account Bond: | CMB1106500 |
| Surety Company: | INSURORS INDEMNITY |
| Additional Locations: | 0 |
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| Name: Chase & Co. Tax Solutions, LLC | # 35 |
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| Contact: | Jasmine Chase |
| Location: | 8126 Lakeview Parkway, Rowlett, TX 75088 |
| Mailing Address: |
8126 Lakeview Parkway Rowlett, TX 75088 |
| File Number: | 20220075 |
| Status: | Initial Registration |
| Expires: | 5/2/2023 |
| Account Bond: | 107623330 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
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| Name: American Home Buyers Association | # 36 |
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| Contact: | Michael A. Cimino |
| Location: | 11520 N. Central Exprwy, Suite 203, Dallas, TX 75243 |
| Mailing Address: |
11520 N. Central Exprwy, Suite 203 Dallas, TX 75243 |
| File Number: | 940026 |
| Status: | Closed |
| Expires: | 9/1/1998 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
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| Name: Coastal Capital, LLC d.b.a. Benjamin's Cash Express | # 37 |
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| Contact: | Lynn Michelle Clark |
| Location: | 3207 Kirnwood Dr Ste 116, Dallas, TX 75237 |
| Mailing Address: |
3207 Kirnwood Dr Ste 116 Dallas, TX 75237 |
| File Number: | 20120115 |
| Status: | Closed |
| Expires: | 12/21/2013 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
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| Name: MC EPIC COMPANIES LLC | # 38 |
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| Contact: | Miranda D. Cole |
| Location: | 15511 Tuckerton Rd #919, Houston, TX 77095 |
| Mailing Address: |
15511 Tuckerton Rd #919 Houston, TX 77095 |
| File Number: | 20210218 |
| Status: | Expired |
| Expires: | 8/19/2022 |
| Account Bond: | 107482916 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
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| Name: CommonWealth Credit Consulting & Restoration (CWC) | # 39 |
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| Contact: | Mike Collins |
| Location: | 2591 Dallas Parkway Ste 300, Frisco, TX 75034 |
| Mailing Address: |
P O Box 251522, Plano, TX 75025 Plano, TX 75025 |
| File Number: | 20050057 |
| Status: | Expired |
| Expires: | 12/18/2014 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
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| Name: Boll Weevil Superstore, Inc. | # 40 |
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| Contact: | Mike Cox |
| Location: | 1714 New Boston Rd, Texarkana, TX 75503 |
| Mailing Address: |
2001 Moores Lane Texarkana, TX 75503 |
| File Number: | 20070107 |
| Status: | Closed |
| Expires: | 10/17/2008 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
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| Name: Morgan Tyler Enterprises, LLC d.b.a. Calvary Credit Solutions | # 41 |
|
| Contact: | Michael Crawford |
| Location: | 555 Republic Drive #200, Plano, TX 75074 |
| Mailing Address: |
626 Albrook Dr, Allen, TX 75002 Allen, TX 75002 |
| File Number: | 20100054 |
| Status: | Suspense |
| Expires: | 6/2/2011 |
| Account Bond: | 93BJ R045 8 |
| Surety Company: | STATE FARM FIRE & CASUALTY CO |
| Additional Locations: | 0 |
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| Name: Infinity Credit Services Corporation | # 42 |
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| Contact: | Amie Cruz |
| Location: | 190 East Stacy Road, Suite 306-336, Allen, TX 75002 |
| Mailing Address: |
190 East Stacy Road, Suite 306-336 Allen, TX 75002 |
| File Number: | 20140036 |
| Status: | Expired |
| Expires: | 3/28/2015 |
| Account Bond: | 2215218 |
| Surety Company: | Great American Insurance Company |
| Additional Locations: | 0 |
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|
| Name: Action Credit Repair | # 43 |
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| Contact: | Michael Paul Cruz |
| Location: | 20126 Bambiwoods Dr, Humble, TX 77346 |
| Mailing Address: |
20126 Bambiwoods Dr Humble, TX 77346 |
| File Number: | 20080036 |
| Status: | Closed |
| Expires: | 3/27/2009 |
| Account Bond: | 70475084 |
| Surety Company: | WESTERN SURETY CO |
| Additional Locations: | 0 |
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| Name: Straight Line Corporation | # 44 |
|
| Contact: | Michael Culbertson |
| Location: | |
| Mailing Address: |
One West Loop South, Suite 101 Houston, TX 77027 |
| File Number: | 900003 |
| Status: | Purged File |
| Expires: | |
| Account Bond: | 18243048 |
| Surety Company: | WESTERN SURETY COMPANY |
| Additional Locations: | 0 |
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| Name: Performance Plus Consumer Solutions | # 45 |
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| Contact: | Michael Dale |
| Location: | 521 Main St, Sulphur Springs, TX 75482 |
| Mailing Address: |
521 Main St. Sulphur Springs, TX 75482 |
| File Number: | 20110062 |
| Status: | Closed |
| Expires: | 2/25/2014 |
| Account Bond: | 41226884 |
| Surety Company: | PLATTE RIVER INS CO |
| Additional Locations: | 0 |
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|
| Name: JDaniel Group, LLC | # 46 |
|
| Contact: | Michael Daniel |
| Location: | 705 W. Jefferson St., Grand Prairie, TX 75051 |
| Mailing Address: |
705 W. Jefferson St. Grand Prairie, TX 75051 |
| File Number: | 20200115 |
| Status: | Initial Registration |
| Expires: | 8/17/2021 |
| Account Bond: | A190064828 |
| Surety Company: | Capitol Indemnity Corporation |
| Additional Locations: | 0 |
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|
| Name: The Opulent Financial Experience, LLC | # 47 |
|
| Contact: | Tamika Nicole Davenport |
| Location: | 1400 Broadfield Blvd., Ste. 200, Houston, TX 77084 |
| Mailing Address: |
1400 Broadfield Blvd., Ste. 200 Houston, TX 77084 |
| File Number: | 20210206 |
| Status: | Expired |
| Expires: | 8/4/2022 |
| Account Bond: | 57BSBIS1030 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Houston Credit Coach | # 48 |
|
| Contact: | Miguel A. De La Mora |
| Location: | 5109 Dartmoor Ridge Trl., Houston, TX 77066 |
| Mailing Address: |
5109 Dartmoor Ridge Trl. Houston, TX 77066 |
| File Number: | 20160056 |
| Status: | Expired |
| Expires: | 6/10/2017 |
| Account Bond: | 62673996 |
| Surety Company: | Western Surety Company |
| Additional Locations: | 0 |
|
|
| Name: Dominguez Diversified, LLC dba New Start Credit Repair Solutions | # 49 |
|
| Contact: | Michael Dominguez |
| Location: | 515 Magnolia Wind, New Braunfels, TX 78130 |
| Mailing Address: |
515 Magnolia Wind New Braunfels, TX 78130 |
| File Number: | 20220111 |
| Status: | Expired |
| Expires: | 6/21/2023 |
| Account Bond: | 10137418 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
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| Name: CISEP Multi-Services, LLC | # 50 |
|
| Contact: | Milka Dulcine |
| Location: | 3845 Cypress Creek Pkwy., Ste. 350, Houston, TX 77068 |
| Mailing Address: |
19507 Green Chase Lane Houston, TX 77073 |
| File Number: | 20200033 |
| Status: | Expired |
| Expires: | 5/12/2022 |
| Account Bond: | 10104798 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Score Minders Financial Solutions, LLC | # 51 |
|
| Contact: | Lucinda Brummitt Dupont |
| Location: | 1656 S. Jackson St., Suite 1, Jacksonville, TX 75766 |
| Mailing Address: |
1656 S. Jackson St., Suite 1 Jackonsville, TX 75766 |
| File Number: | 20220093 |
| Status: | Reregistered |
| Expires: | 8/4/2024 |
| Account Bond: | PB11562507825 |
| Surety Company: | Philadelphia Indemnity Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Credit System Repair, LLC | # 52 |
|
| Contact: | Amina Edwards |
| Location: | 2830 S Hulen St., Suite 838, Fort Worth, TX 76109 |
| Mailing Address: |
2830 S Hulen St., Suite 838 Fort Worth, TX 76109 |
| File Number: | 20210087 |
| Status: | Expired |
| Expires: | 3/29/2022 |
| Account Bond: | 107405291 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Speedy Money, LLC | # 53 |
|
| Contact: | LaMilla Estep |
| Location: | 11849 Bissonnet, Houston, TX 77099 |
| Mailing Address: |
13820 Westheimer Rd Ste 101 Houston, TX 77077 |
| File Number: | 20070105 |
| Status: | Closed |
| Expires: | 9/22/2010 |
| Surety Company: | STERLING BANK, BELLAIRE, TX |
| Additional Locations: | 0 |
|
|
| Name: Texas Express Title Loan LLC | # 54 |
|
| Contact: | Mike Evans |
| Location: | 6330 Wurzbach Rd, San Antonio, TX 78240 |
| Mailing Address: |
6330 Wurzbach Rd San Antonio, TX 78240 |
| File Number: | 20130105 |
| Status: | Expired |
| Expires: | 11/4/2015 |
| Account Bond: | 10005852H |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Credit Repair by Aarn Farmer | # 55 |
|
| Contact: | Mikel Aarn Farmer |
| Location: | 3211 W Division #27, Arlington, TX 76012 |
| Mailing Address: |
3211 W Division #27 Arlington, TX 76012 |
| File Number: | 20210261 |
| Status: | Expired |
| Expires: | 10/27/2021 |
| Account Bond: | 57BSBIS5253 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Master Financial, Inc. | # 56 |
|
| Contact: | Michael Fiscus |
| Location: | 505 City Parkway West, Suite 800, Orange California |
| Mailing Address: |
505 City Parkway West, Suite 800 Orange, CA 92868 |
| File Number: | 980009 |
| Status: | Closed |
| Expires: | 11/24/2004 |
| Account Bond: | 1769090102TX |
| Surety Company: | GREAT AMERICAN INS CO |
| Additional Locations: | 2 |
|
|
| Name: Regent Financial Services | # 57 |
|
| Contact: | Michael Fisher |
| Location: | 3730 N Beltline, Irving, TX |
| Mailing Address: |
4307 W Jefferson, Dallas, TX 75211 Dallas, TX 75211 |
| File Number: | 20070032 |
| Status: | Expired |
| Expires: | 5/31/2012 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 1 |
|
|
| Name: Credit Care Specialists | # 58 |
|
| Contact: | Kathy or Michael Flynn |
| Location: | |
| Mailing Address: |
2517 Redbrook Drive Garland, TX 75040 |
| File Number: | 920015 |
| Status: | Closed |
| Expires: | 9/1/1998 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Mag Credit Solutions | # 59 |
|
| Contact: | Michael Galvan |
| Location: | 11940 Don Haskins Ste B-123, El Paso, TX 79936 |
| Mailing Address: |
11940 Don Haskins Ste B-123 El Paso, TX 79936 |
| File Number: | 20080129 |
| Status: | Closed |
| Expires: | 12/27/2011 |
| Account Bond: | 39BSBFC8972 |
| Surety Company: | HARTFORD CASUALTY INS CO |
| Additional Locations: | 0 |
|
|
| Name: Credit Services of America Inc | # 60 |
|
| Contact: | Michael Galvan |
| Location: | 6416 Gateway E., El Paso, TX 79905 |
| Mailing Address: |
P O Box 26119 El Paso, TX 79926 |
| File Number: | 20150007 |
| Status: | Renewal |
| Expires: | 4/17/2025 |
| Account Bond: | PB11511001355 |
| Surety Company: | Philadelphia Indemnity Insurance Corporation |
| Additional Locations: | 2 |
|
|
| Name: One Up Credit Investments | # 61 |
|
| Contact: | Michael Gandola |
| Location: | 4436 Stepping Stone Dr., Fort Worth, TX 76123 |
| Mailing Address: |
4436 Stepping Stone Dr. Fort Worth, TX 76123 |
| File Number: | 20190053 |
| Status: | Expired |
| Expires: | 4/18/2020 |
| Account Bond: | 107061700 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Elite Credit Repair | # 62 |
|
| Contact: | Michael Garcia |
| Location: | 4025 34th, Lubbock, TX 79410 |
| Mailing Address: |
4025 34th Lubbock, TX 79410 |
| File Number: | 20200013 |
| Status: | Expired |
| Expires: | 2/5/2022 |
| Account Bond: | 02BSBIG6565 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Cure Credit Solutions | # 63 |
|
| Contact: | Michael Garcia |
| Location: | 411 N 16th St., Donna, TX 78537 |
| Mailing Address: |
411 N 16th St. Donna, TX 78537 |
| File Number: | 20230042 |
| Status: | Initial Registration |
| Expires: | 4/25/2024 |
| Account Bond: | 107765163 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Turn-Key Credit Solutions, LLC | # 64 |
|
| Contact: | Mike Neal Garcia |
| Location: | 400 S Old Hwy 81 #A, Kyle, TX 78640 |
| Mailing Address: |
P O Box 1868 Kyle, TX 78640 |
| File Number: | 20050049 |
| Status: | Closed |
| Expires: | 3/4/2012 |
| Account Bond: | 5060588 |
| Surety Company: | SURETEC INS CO |
| Additional Locations: | 0 |
|
|
| Name: Nine27 Group LLC | # 65 |
|
| Contact: | Emilio Jose Garcia-Caro |
| Location: | 12101 Northwest Fwy., Houston, TX 77092 |
| Mailing Address: |
12101 Northwest Fwy. Houston, TX 77092 |
| File Number: | 20210154 |
| Status: | Initial Registration |
| Expires: | 6/1/2022 |
| Account Bond: | 100575205 |
| Surety Company: | Texas Bonding Company |
| Additional Locations: | 0 |
|
|
| Name: Gateway Credit Connection LLC | # 66 |
|
| Contact: | Michael Goff |
| Location: | 15770 Dallas Parkway, Suite 1100, Dallas, Texas |
| Mailing Address: |
15770 Dallas Parkway, Suite 1100, LB 28 Dallas, TX 75248 |
| File Number: | 20050011 |
| Status: | Closed |
| Expires: | 4/14/2006 |
| Account Bond: | 10030549 |
| Surety Company: | ACCREDITED SURETY & CASUALTY CO INC |
| Additional Locations: | 0 |
|
|
| Name: DMEC Capital Services, LLC | # 67 |
|
| Contact: | Michael Gonzales |
| Location: | 77 Sugar Creek Center Blvd., Ste. 400, Sugarland, TX 77478 |
| Mailing Address: |
77 Sugar Creek Center Blvd., Ste. 400 Sugarland, TX 77478 |
| File Number: | 20210252 |
| Status: | Expired |
| Expires: | 10/11/2022 |
| Account Bond: | 3489936 |
| Surety Company: | SureTec Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Call Credit RX, LLC | # 68 |
|
| Contact: | Michael Gonzales |
| Location: | 7322 Southwest Frwy Ste 1965, Houston, TX 77074 |
| Mailing Address: |
7322 SW Frwy Ste 1965 Houston, TX 77074 |
| File Number: | 20100083 |
| Status: | Closed |
| Expires: | 9/14/2012 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Stanseor Capital Services, LLC d.b.a. Title Loan Depot | # 69 |
|
| Contact: | Michael Gonzales |
| Location: | 14090 SW Freeway Ste 300, Sugarland, TX 77478 |
| Mailing Address: |
14090 SW Freeway #300 Sugarland, TX 77478 |
| File Number: | 20130043 |
| Status: | Expired |
| Expires: | 5/9/2017 |
| Account Bond: | 14BSBGG3938 |
| Surety Company: | HARTFORD CASUALTY INS CO |
| Additional Locations: | 0 |
|
|
| Name: Staria Capital Services, LLC d.b.a. Credit Restore Pros | # 70 |
|
| Contact: | Michael Gonzales |
| Location: | 12218 Jones Road Ste D-180, Houston, TX 77070 |
| Mailing Address: |
12218 Jones Rd Ste D180 Houston, TX 77070 |
| File Number: | 20130088 |
| Status: | Expired |
| Expires: | |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Call Credit RX LLC | # 71 |
|
| Contact: | Michael E. Gonzales |
| Location: | 12218 Jones Rd Ste D-10, Houston, TX 77070 |
| Mailing Address: |
12218 Jones Rd Ste D-180 Houston, TX 77070 |
| File Number: | 20130031 |
| Status: | Expired |
| Expires: | 4/12/2015 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
|
|
| Contact: | Benjamin S Gonzalez-Zambrano |
| Location: | 100 Glenborough D., Suite 493G, Houston, TX 77067 |
| Mailing Address: |
100 Glenborough D., Suite 493G Houston, TX 77067 |
| File Number: | 20220139 |
| Status: | Initial Registration |
| Expires: | 9/13/2023 |
| Account Bond: | 810013488 |
| Surety Company: | Atlantic Specialty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Exclusive Credit Repair Services, LLC | # 73 |
|
| Contact: | Michael Grant |
| Location: | 9139 Sierra Dell Carmen, Conroe, TX 77303 |
| Mailing Address: |
9139 Sierra Dell Carmen Conroe, TX 77303 |
| File Number: | 20170028 |
| Status: | Expired |
| Expires: | 5/1/2019 |
| Account Bond: | 0719825 |
| Surety Company: | International Fidelity Insurance Company |
| Additional Locations: | 0 |
|
|
|
|
| Contact: | Michana Green |
| Location: | 8806 Homestead Rd, Houston, TX 77016 |
| Mailing Address: |
8806 Homestead Rd Houston, TX 77016 |
| File Number: | 20090125 |
| Status: | Closed |
| Expires: | 11/30/2010 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 1 |
|
|
| Name: GATT Enterprises LLC | # 75 |
|
| Contact: | Milton Maurice Green |
| Location: | 630 N. Highway 67, Suite 5, Cedar Hill, TX 75104 |
| Mailing Address: |
630 N. Highway 67, Suite 5 Cedar Hill, TX 75104 |
| File Number: | 20160101 |
| Status: | Renewal |
| Expires: | 11/15/2023 |
| Account Bond: | 10037301 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Rite Financing Corp LLC | # 76 |
|
| Contact: | Banjamin Guidry |
| Location: | 609 Bradford St, Ste 211, Kemah, TX 77565 |
| Mailing Address: |
316 California Ave Ste 920, Reno, NV 89509 Reno, NV 89509 |
| File Number: | 20130029 |
| Status: | Expired |
| Expires: | 5/15/2014 |
| Account Bond: | 61645538 |
| Surety Company: | WESTERN SURETY CO. |
| Additional Locations: | 0 |
|
|
| Name: ReLine Credit Consulting | # 77 |
|
| Contact: | Mike Halbert |
| Location: | 417 S Walnut St., #3183, Albany, TX 76430 |
| Mailing Address: |
417 S Walnut St., #3183 Albany, TX 76430 |
| File Number: | 20220098 |
| Status: | Expired |
| Expires: | 6/6/2023 |
| Account Bond: | PB11499807648 |
| Surety Company: | Philadelphia Indemnity Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Ovation Credit Services, Inc. | # 78 |
|
| Contact: | Michael Hall |
| Location: | 9143 Phillips Highway, #560, Jacksonville, FL 32256 |
| Mailing Address: |
9143 Phillips Highway, #560 Jacksonville, FL 32556 |
| File Number: | 20220134 |
| Status: | Initial Registration |
| Expires: | 8/22/2023 |
| Account Bond: | 964221619 |
| Surety Company: | The Ohio Casualty and Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: H & H Credit Services, LLC | # 79 |
|
| Contact: | Himilce Hamelius |
| Location: | 107 Calle del Norte, Suite 1C, Laredo, TX 78041 |
| Mailing Address: |
107 Calle del Norte, Suite 1C Laredo, TX 78041 |
| File Number: | 20170054 |
| Status: | Expired |
| Expires: | 1/21/2023 |
| Account Bond: | 107432342 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: H & H Credit Repair Services | # 80 |
|
| Contact: | Himilee Hamelius |
| Location: | 5517 McPherson Rd., Suite 21 |
| Mailing Address: |
5517 McPherson Rd., Suite 21 Laredo, TX 78041 |
| File Number: | 20110155 |
| Status: | Expired |
| Expires: | 11/9/2014 |
| Account Bond: | 0570892 |
| Surety Company: | INTL FIDELITY INS CO |
| Additional Locations: | 0 |
|
|
| Name: Cash Express fka M. L. Hampton Credit Services | # 81 |
|
| Contact: | Michael Hampton |
| Location: | 231 N Sunset Blvd., Sherman, TX 75092 |
| Mailing Address: |
231 N Sunset Blvd. Sherman, TX 75092 |
| File Number: | 20060060 |
| Status: | Closed |
| Expires: | 7/20/2012 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: MLDK Investments, Inc. d.b.a. Check-N-Title Finance | # 82 |
|
| Contact: | Michael Herman |
| Location: | 330 E U.S. Hwy 69, #102 Denison, TX 75021 |
| Mailing Address: |
330 E U.S. Hwy 69, #102 Denison, TX 75021 |
| File Number: | 20090142 |
| Status: | Expired |
| Expires: | 11/28/2023 |
| Account Bond: | 46BSBHZ7693 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 1 |
|
|
| Name: Christian Credit Services | # 83 |
|
| Contact: | Michael W. Hill |
| Location: | |
| Mailing Address: |
8619 McDade Houston, TX 77080 |
| File Number: | 880020 |
| Status: | Closed |
| Expires: | 9/1/1998 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: FirstChoice Loan, LLC | # 84 |
|
| Contact: | Miguel Hinojosa |
| Location: | 1654 TX 359, Mathis, TX 78368 |
| Mailing Address: |
1654 TX 359 Mathis, TX 78368 |
| File Number: | 20230010 |
| Status: | Reregistered |
| Expires: | 4/4/2025 |
| Account Bond: | 100842544 |
| Surety Company: | U.S. SPECIALTY INSURANCE COMPANY |
| Additional Locations: | 0 |
|
|
| Name: Caesar Finance, LLC | # 85 |
|
| Contact: | Michael Hodges |
| Location: | 100 Oceanside Drive, Nashville, TN 37204 |
| Mailing Address: |
100 Oceanside Drive Nashville, TN 37204 |
| File Number: | 20170052 |
| Status: | Renewal |
| Expires: | 4/26/2025 |
| Account Bond: | 2215549 |
| Surety Company: | Swiss Re Corporate Solutions America Ins. Corp. |
| Additional Locations: | 0 |
|
|
|
|
| Contact: | Michael Hofmann |
| Location: | 3305 E Amarillo Blvd, Amarillo, TX 79107 |
| Mailing Address: |
P O Box 8768 Amarillo, TX 79114-8768 |
| File Number: | 20070143 |
| Status: | Closed |
| Expires: | 1/22/2009 |
| Account Bond: | 3334896 |
| Surety Company: | SURETEC INS CO |
| Additional Locations: | 0 |
|
|
|
|
| Contact: | Michael L. Hopkins |
| Location: | 923 Vance Jackson Ste 201-A, San Antonio, TX 78201 |
| Mailing Address: |
923 Vance Jackson Ste 201-A San Antonio, TX 78201 |
| File Number: | 20110101 |
| Status: | Closed |
| Expires: | 8/2/2012 |
| Account Bond: | 1697581 |
| Surety Company: | GREAT AMERICAN INS CO |
| Additional Locations: | 0 |
|
|
| Name: Cashtyme Financial, Inc. | # 88 |
|
| Contact: | Mike Houseworth |
| Location: | 3435 N Beltline Road, Ste 120, Irving, TX 75062 |
| Mailing Address: |
P O Box 2859, Cedar Hill, TX 75106 Cedar Hill, TX 75106 |
| File Number: | 20070029 |
| Status: | Closed |
| Expires: | 3/27/2012 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Ivy Financial Consultants, LLC | # 89 |
|
| Contact: | Michelle Anette Ivy |
| Location: | 2605 Swift Creek Drive, Fort Worth, TX 76123 |
| Mailing Address: |
2605 Swift Creek Drive Fort Worth, TX 76123 |
| File Number: | 20210104 |
| Status: | Expired |
| Expires: | 5/3/2022 |
| Account Bond: | 10119722 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: 3D Tax Service | # 90 |
|
| Contact: | Michelle Johnson |
| Location: | 2600 N Edgewood Terrace, Ft Worth, TX 76103 |
| Mailing Address: |
2207 Castlecreek Drive, Mansfield, TX 76063 Mansfield, TX 76063 |
| File Number: | 20100160 |
| Status: | Closed |
| Expires: | 11/22/2011 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 1 |
|
|
| Name: Redeemed Credit Repair, LLC | # 91 |
|
| Contact: | Olumide Johnson |
| Location: | 15500 Voss Rd., Ste. 1016, Sugar Land, TX 77498-4601 |
| Mailing Address: |
15500 Voss Rd., Suite 1016 Sugar Land, TX 77498-4601 |
| File Number: | 20210145 |
| Status: | Expired |
| Expires: | 5/24/2022 |
| Account Bond: | 10116571 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: J & J Capitol Group | # 92 |
|
| Contact: | Tomika Johnson |
| Location: | 2903 Meadowview Drive, Missouri City, Texas |
| Mailing Address: |
P O Box 711184 Houston, TX 77271 |
| File Number: | 20050003 |
| Status: | Closed |
| Expires: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Masoba Innovations | # 93 |
|
| Contact: | Michael Jurado |
| Location: | 10600 Montwood Dr., Suite 106, El Paso, TX 79935 |
| Mailing Address: |
10600 Montwood Dr., Suite 106 El Paso, TX 79935 |
| File Number: | 20200043 |
| Status: | Renewal |
| Expires: | 5/4/2022 |
| Account Bond: | 10120095 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Mortgage and Credit Consultants | # 94 |
|
| Contact: | Michael Kamps |
| Location: | |
| Mailing Address: |
214 Glenn Avenue Rockwall, TX 75087 |
| File Number: | 940024 |
| Status: | Closed |
| Expires: | 9/1/1998 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Synergy Credit Services, LLC | # 95 |
|
| Contact: | Michael Kasick |
| Location: | 2821 S Parker Rd, Suite 265, Aurora, CO 80014 |
| Mailing Address: |
436 Crystal Cove Windsor, CO 80550 |
| File Number: | 20160096 |
| Status: | Expired |
| Expires: | 10/23/2020 |
| Account Bond: | 5222486 |
| Surety Company: | SureTec Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Phoenix Money Group | # 96 |
|
| Contact: | Shamika Keaton |
| Location: | 1912 N 16th St, Orange, TX 77630 |
| Mailing Address: |
1912 N 16th St Orange, TX 77630 |
| File Number: | 20120018 |
| Status: | Closed |
| Expires: | 2/28/2013 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Shamika Keaton d.b.a. The Credit ICU | # 97 |
|
| Contact: | Shamika Mechelle Keaton |
| Location: | 1302 Washington Blvd Ste B, Beaumont, TX 77705 |
| Mailing Address: |
1302 Washington Blvd Ste B Beaumont, TX 77705 |
| File Number: | 20100055 |
| Status: | Closed |
| Expires: | 5/12/2011 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: StepUp Credit LLC | # 98 |
|
| Contact: | Kamil Kwiatkowski |
| Location: | 17350 State Highway 249, Ste. 220, #2164, Houston, TX 77064 |
| Mailing Address: |
17350 State Highway 249, Ste. 220, #2164 Houston, TX 77064 |
| File Number: | 20210015 |
| Status: | Renewal |
| Expires: | 2/11/2022 |
| Account Bond: | 10107821 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Freedom Leverage Financial Group, LLC dba Cash Relief | # 99 |
|
| Contact: | Michael L Lacy |
| Location: | 4830 Wilson Rd., Ste. 300, Humble, TX 77396 |
| Mailing Address: |
4830 Wilson Rd., Ste. 300 Humble, TX 77396 |
| File Number: | 20220087 |
| Status: | Initial Registration |
| Expires: | 5/10/2022 |
| Account Bond: | 107437172 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Legacy 7 Consultants LLC | # 100 |
|
| Contact: | Michael A Lane |
| Location: | 539 W Commerce Street, Suite 1774, Dallas, TX 75208 |
| Mailing Address: |
539 W Commerce Street, Suite 1774 Dallas, TX 75208 |
| File Number: | 20200121 |
| Status: | Expired |
| Expires: | 9/30/2021 |
| Account Bond: | 3408724 |
| Surety Company: | SureTec Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: GL&G Associates LLC | # 101 |
|
| Contact: | Benjamin Lusky |
| Location: | 601 Sawyer Street, Suite 600, Houston, TX 77007 |
| Mailing Address: |
601 Sawyer Street, Suite 600 Houston, TX 77007 |
| File Number: | 20160105 |
| Status: | Expired |
| Expires: | 10/21/2017 |
| Account Bond: | 50000126 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Academy of Credit Restoration | # 102 |
|
| Contact: | Mia Luster |
| Location: | 1308 Xeraco Dr., Little Elm, TX 75068 |
| Mailing Address: |
1308 Xeraco Dr. Little Elm, TX 75068 |
| File Number: | 20200058 |
| Status: | Expired |
| Expires: | 5/26/2021 |
| Account Bond: | 0771394 |
| Surety Company: | Harco National Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Approved in Advance, LLC | # 103 |
|
| Contact: | Chad Michael Martinez |
| Location: | 11027 Sagemeadow Ln., Houston, TX 77089 |
| Mailing Address: |
11027 Sagemeadow Ln. Houston, TX 77089 |
| File Number: | 20190111 |
| Status: | Initial Registration |
| Expires: | 8/5/2020 |
| Account Bond: | 10095531 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Duo Financial Services, Inc. | # 104 |
|
| Contact: | Miguel Angel Martinez |
| Location: | 1205 Pecan Blvd, McAllen, TX 78501 |
| Mailing Address: |
P O Box 720544 McAllen, TX 78504-0544 |
| File Number: | 20080159 |
| Status: | Closed |
| Expires: | 12/2/2009 |
| Account Bond: | 57BSBFG3404 |
| Surety Company: | HARTFORD CASUALTY INS CO |
| Additional Locations: | 0 |
|
|
| Name: Dallas Financial Education Center | # 105 |
|
| Contact: | Ramiro Martinez Jr. |
| Location: | 9330 LBJ Freeway Ste 953, Dallas, TX 75243 |
| Mailing Address: |
9330 LBJ Frwy #953 Dallas, TX 75243 |
| File Number: | 20130054 |
| Status: | Closed |
| Expires: | |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Commando Credit | # 106 |
|
| Contact: | Michael Jay Matthews |
| Location: | 4321 Kingwood Dr., Suite 119, Kingwood, TX 77339 |
| Mailing Address: |
4321 Kingwood Dr., Suite 119 Kingwood, TX 77339 |
| File Number: | 20210178 |
| Status: | Renewal |
| Expires: | 7/6/2022 |
| Account Bond: | 107445123 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Ellypsis Inc dba Go Clean Credit | # 107 |
|
| Contact: | Michael McCraw |
| Location: | 1820 E Ray Rd., Chandler, AZ 85225 |
| Mailing Address: |
1820 E Ray Rd. Chandler, AZ 85225 |
| File Number: | 20170037 |
| Status: | Expired |
| Expires: | 8/6/2020 |
| Account Bond: | E066116 |
| Surety Company: | Great American Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Debt Rx USA LLC | # 108 |
|
| Contact: | Michael Miles |
| Location: | 3102 Maple Ave Ste 450, Dallas, TX 75201 |
| Mailing Address: |
3102 Maple Ave Ste 450 Dallas, TX 75201 |
| File Number: | 20080096 |
| Status: | Closed |
| Expires: | 6/30/2009 |
| Account Bond: | FS2716858 |
| Surety Company: | GREAT AMERICAN INS CO |
| Additional Locations: | 0 |
|
|
| Name: Ray's Pawn Shop | # 109 |
|
| Contact: | Michael Miller |
| Location: | 3135 Texas Ave, Bridge City, TX 77611 |
| Mailing Address: |
3135 Texas Ave Bridge City, TX 77611 |
| File Number: | 20070060 |
| Status: | Closed |
| Expires: | 6/28/2011 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Level Up Credit Center, LLC | # 110 |
|
| Contact: | Michelle Moses |
| Location: | 5818 Story Book Trail, Missouri City, TX 77459 |
| Mailing Address: |
5818 Story Book Trail Missouri City, TX 77459 |
| File Number: | 20220048 |
| Status: | Expired |
| Expires: | 3/15/2023 |
| Account Bond: | 804446 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Nest Financial, Inc. fka MyMonee Inc. | # 111 |
|
| Contact: | Tri Minh Nguyen |
| Location: | 1875 South Grant Street, Suite 920, San Mateo, CA 94402 |
| Mailing Address: |
1875 South Grand Street, Suite 920 San Mateo, CA 94401 |
| File Number: | 20140106 |
| Status: | Expired |
| Expires: | 10/20/2016 |
| Account Bond: | 9165958 |
| Surety Company: | Washington International Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Michael A. Nicks, LLC dba ScoreUp Credit Solutions | # 112 |
|
| Contact: | Michael Nicks |
| Location: | 5723 McKinney Falls, San Antonio, TX 78253 |
| Mailing Address: |
5723 McKinney Falls San Antonio, TX 78253 |
| File Number: | 20200091 |
| Status: | Initial Registration |
| Expires: | 8/4/2021 |
| Account Bond: | 800438 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Financial Tradelines Inc. | # 113 |
|
| Contact: | Amie O'Day |
| Location: | 3615 West Pioneer Pkwy. Suite B, Arlington, TX 76013 |
| Mailing Address: |
3615 West Pioneer Pkwy, Suite B Arlington, TX 76013 |
| File Number: | 20040045 |
| Status: | Closed |
| Expires: | 12/3/2005 |
| Account Bond: | 93QH13293 |
| Surety Company: | STATE FARM FIRE & CASUALTY CO |
| Additional Locations: | 0 |
|
|
| Name: Credit Score Consultants LP | # 114 |
|
| Contact: | Michael D. Ogg |
| Location: | 17607 Laguna Trail Drive, Houston, TX 77095 |
| Mailing Address: |
17607 Laguna Tr Dr Houston, TX 77095 |
| File Number: | 20040007 |
| Status: | Closed |
| Expires: | 4/19/2012 |
| Account Bond: | 69662458 |
| Surety Company: | WESTERN SURETY CO |
| Additional Locations: | 0 |
|
|
| Name: Champion Tax & Financial Services, LLC | # 115 |
|
| Contact: | Mikhael Ogunkeye |
| Location: | 8787 So Gessner Dr, Houston, TX 77074 |
| Mailing Address: |
8787 So Gessner Dr Houston, TX 77074 |
| File Number: | 20080110 |
| Status: | Closed |
| Expires: | 3/19/2011 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: New Beginning Credit Repair Services, LLC | # 116 |
|
| Contact: | Migneida Pena |
| Location: | 1916 Ambers Circle, Arlington, TX 76010 |
| Mailing Address: |
1916 Ambers Circle Arlington, TX 76010 |
| File Number: | 20140033 |
| Status: | Expired |
| Expires: | 3/20/2015 |
| Account Bond: | 45BSBGR0001 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Pathway Loans, Inc. | # 117 |
|
| Contact: | Michael Preston Pocrnich |
| Location: | 1500 Skokie Blvd., Northbrook, IL 60062 |
| Mailing Address: |
1500 Skokie Blvd. Northbrook, IL 60062 |
| File Number: | 20210240 |
| Status: | Expired |
| Expires: | 9/23/2021 |
| Account Bond: | 107502257 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Action Based Media d.b.a. Paid Check | # 118 |
|
| Contact: | Michael Potts |
| Location: | 17304 Preston Road Ste 800, Dallas, TX 75252 |
| Mailing Address: |
17304 Preston Rd Ste 800 Dallas, TX 75252 |
| File Number: | 20110143 |
| Status: | Closed |
| Expires: | 11/14/2012 |
| Account Bond: | TX635121 |
| Surety Company: | MERCHANTS BONDING CO MUTUAL |
| Additional Locations: | 0 |
|
|
| Name: Mister Good Credit | # 119 |
|
| Contact: | Michael Powell |
| Location: | 1302 Lake Meadow Dr, Mansfield, TX 76063 |
| Mailing Address: |
1302 Lake Meadow Dr Mansfield, TX 76063-4037 |
| File Number: | 20080135 |
| Status: | Expired |
| Expires: | 10/17/2019 |
| Account Bond: | 0484939 |
| Surety Company: | INTL FIDELITY INS CO |
| Additional Locations: | 1 |
|
|
| Name: Easy Cash ASAP, LLC | # 120 |
|
| Contact: | Michael Rametta |
| Location: | 8900 State Line Road, Suite 230, Leawood, KS 66206 |
| Mailing Address: |
8900 State Line Road, Suite 230 Leawood, KS 66206 |
| File Number: | 20130121 |
| Status: | Reregistered |
| Expires: | 5/16/2024 |
| Account Bond: | 674022149 |
| Surety Company: | Liberty Mutual Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Move Forward Credit Repair | # 121 |
|
| Contact: | Michael C. Reed |
| Location: | 1335 Marble Canyon Drive, DeSoto, TX 75115 |
| Mailing Address: |
1335 Marble Canyon Dr DeSoto, TX 75115 |
| File Number: | 20090021 |
| Status: | Closed |
| Expires: | 2/11/2010 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Uprising Credit Repair, LLC | # 122 |
|
| Contact: | Jamie Ricci |
| Location: | 4150 Rio Bravo St., Ste. 245, El Paso, TX 79902 |
| Mailing Address: |
4150 Rio Bravo St., Ste. 245 El Paso, TX 79902 |
| File Number: | 20210026 |
| Status: | Reregistered |
| Expires: | 2/14/2023 |
| Account Bond: | BX0012429 |
| Surety Company: | Jet Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Maverick Consulting Group, Inc. | # 123 |
|
| Contact: | Namisa Roberts |
| Location: | 7447 Harwin Dr., Suite #210E, Houston, TX 77036 |
| Mailing Address: |
7447 Harwin Dr., Suite #210E Houston, TX 77036 |
| File Number: | 20220023 |
| Status: | Expired |
| Expires: | 2/7/2023 |
| Account Bond: | A190072542 |
| Surety Company: | Capitol Indemnity Corporation |
| Additional Locations: | 0 |
|
|
| Name: Sam Robins, Inc. d.b.a. S & R Sales | # 124 |
|
| Contact: | Mitchell Robinson |
| Location: | 12009 Lake June Rd, Balch Springs, TX 75180 |
| Mailing Address: |
12009 Lake June Rd Balch Springs, TX 75180 |
| File Number: | 20120013 |
| Status: | Closed |
| Expires: | 2/11/2014 |
| Account Bond: | 14BSBGD6283 |
| Surety Company: | HARTFORD CASUALTY INS CO |
| Additional Locations: | 0 |
|
|
| Name: Upward Financial Solutions, LLC | # 125 |
|
| Contact: | Mia Rogers |
| Location: | 5050 Quorum Drive, Ste 700, Dallas, TX 75254 |
| Mailing Address: |
5050 Quorum Drive, Ste. 700 Dallas, TX 75254 |
| File Number: | 20200086 |
| Status: | Initial Registration |
| Expires: | 7/16/2021 |
| Account Bond: | 72BSBIJ4083 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: TNT Professional Services | # 126 |
|
| Contact: | Tamika Rojas |
| Location: | 7207 Regency Square Blvd., Houston, TX 77036 |
| Mailing Address: |
7207 Regency Square Blvd. Houston, TX 77036 |
| File Number: | 20180083 |
| Status: | Expired |
| Expires: | 5/31/2019 |
| Account Bond: | 57BSBHX0487 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Credit 360 Group LTD Co. | # 127 |
|
| Contact: | Promise Roland |
| Location: | 1617 Park Place Ave, Ste. 110-CRED, Fort Worth, TX 76110 |
| Mailing Address: |
1617 Park Place Ave., Ste. 110-CRED Fort Worth, TX 76110 |
| File Number: | 20210098 |
| Status: | Expired |
| Expires: | 4/8/2023 |
| Account Bond: | 107413067 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Aphex Capital, LLC | # 128 |
|
| Contact: | Michael Romero |
| Location: | 2717 Commercial Center Blvd., E200, Katy, TX 77494 |
| Mailing Address: |
2717 Commercial Center Blvd., E200 Katy, TX 77494 |
| File Number: | 20220088 |
| Status: | Initial Registration |
| Expires: | 5/20/2023 |
| Account Bond: | 0809708 |
| Surety Company: | HARCO National Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Cuallix Financial, Inc. fka Family Financial Solutions, Inc. | # 129 |
|
| Contact: | Josefa Zamira Saenz-Flores |
| Location: | 7250 Dallas Parkway, Suite 400, Plano, TX 75024 |
| Mailing Address: |
7250 Dallas Parkway, Suite 400 Plano, TX 75024 |
| File Number: | 20110089 |
| Status: | Reregistered |
| Expires: | 9/12/2023 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Finally Approved LLC | # 130 |
|
| Contact: | Camille Nieves Santos |
| Location: | 3001 Hardin Blvd., Ste. 100, PMB 1236, McKinney, TX 75454 |
| Mailing Address: |
3615 Boston Circle Melissa, TX 75454 |
| File Number: | 20240004 |
| Status: | Initial Registration |
| Expires: | 1/26/2025 |
| Account Bond: | 370138F |
| Surety Company: | Westfield Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: One Stop Elite, LLC dba Rise-N-Shine Credit Repair | # 131 |
|
| Contact: | Rudra Samir R Shah |
| Location: | 6810 Oeste Drive, Irving, TX 75039 |
| Mailing Address: |
6810 Oeste Drive Irving, TX 75039 |
| File Number: | 20140045 |
| Status: | Expired |
| Expires: | 5/5/2015 |
| Account Bond: | 41302047 |
| Surety Company: | Platte River Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Rise N Shine Life Inc. | # 132 |
|
| Contact: | Samir Shah |
| Location: | 3105 W Northgate Drive, Apt. #2009, Irving, TX 75062 |
| Mailing Address: |
3105 W Northgate Drive, Apt. #2009 Irving, TX 75062 |
| File Number: | 20170086 |
| Status: | Expired |
| Expires: | 7/5/2018 |
| Account Bond: | 0727871 |
| Surety Company: | International Fidelity Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Easy Cash Funding, LLC d.b.a. Quick Cash | # 133 |
|
| Contact: | Michael Shim |
| Location: | 12000 Bellaire Blvd., #190, Houston, TX 77072 |
| Mailing Address: |
12000 Bellaire Blvd., #190 Houston, TX 77072 |
| File Number: | 20100074 |
| Status: | Expired |
| Expires: | 11/19/2016 |
| Account Bond: | 100129700 |
| Surety Company: | TEXAS BONDING CO |
| Additional Locations: | 0 |
|
|
| Name: eMoney Missouri, LLC | # 134 |
|
| Contact: | Michael Sinatra |
| Location: | 8700 State Line Road, Suite 350, Leawood, KS 66206 |
| Mailing Address: |
8700 State Line Road, Suite 350 Leawood, KS 66206 |
| File Number: | 20130087 |
| Status: | Renewal |
| Expires: | 6/9/2024 |
| Account Bond: | 1055995 |
| Surety Company: | The Hanover Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Credicare U.S.A., Inc. | # 135 |
|
| Contact: | Michael L.F. Slavin |
| Location: | |
| Mailing Address: |
12941 I-45 North, Suite 421 Houston, TX 77060 |
| File Number: | 930015 |
| Status: | Purged File |
| Expires: | |
| Surety Company: | KLEIN BANK |
| Additional Locations: | 0 |
|
|
| Name: Virtue Tax Company | # 136 |
|
| Contact: | Shamika Smith |
| Location: | 5500 E Loop 820 S Ste 210, Ft Worth, TX 76119 |
| Mailing Address: |
5500 E Loop 820 S Ste 210 Ft Worth, TX 76119 |
| File Number: | 20100161 |
| Status: | Closed |
| Expires: | 11/24/2011 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Oracle Financial Group Inc. | # 137 |
|
| Contact: | Miguel Solis |
| Location: | 2401 Judson Road, Suite 105, Longview, TX 75605 |
| Mailing Address: |
2401 Judson Road, Suite 105 Longview, TX 75605 |
| File Number: | 20000016 |
| Status: | Closed |
| Expires: | 2/22/2008 |
| Account Bond: | 69995016 |
| Surety Company: | WESTERN SURETY CO |
| Additional Locations: | 0 |
|
|
| Name: Michael Solomon DBA Credit Bureau & Financial Services | # 138 |
|
| Contact: | Michael Solomon |
| Location: | 130 E. 5th, Hereford, TX 79045 |
| Mailing Address: |
P O Box 1695 Hereford, TX 79045 |
| File Number: | 20150037 |
| Status: | Expired |
| Expires: | 5/12/2017 |
| Account Bond: | TX820756 |
| Surety Company: | Merchants Bonding Company Mutual |
| Additional Locations: | 0 |
|
|
| Name: Credit Wiz, LLC | # 139 |
|
| Contact: | Michael Spacek |
| Location: | 13105 Northwest Freeway, #115, Houston, TX 77040 |
| Mailing Address: |
13105 Northwest Freeway, #115 Houston, TX 77040 |
| File Number: | 20180145 |
| Status: | Expired |
| Expires: | 11/2/2019 |
| Account Bond: | 0750913 |
| Surety Company: | International Fidelity Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Jeremiah Stakes | # 140 |
|
| Contact: | Jeremiah Stakes |
| Location: | 2801 St. Joseph, #E, Corpus Christi, TX 78418 |
| Mailing Address: |
2801 St. Joseph, #E Corpus Christi, TX 78418 |
| File Number: | 20140077 |
| Status: | Expired |
| Expires: | 7/14/2015 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: BELLATURI ENTERPRISES, LLC | # 141 |
|
| Contact: | Miguel Suarez |
| Location: | 17350 State Hwy 249, Ste. 220, Houston, TX 77064 |
| Mailing Address: |
17350 State Hwy 249, Ste. 220 Houston, TX 76036 |
| File Number: | 20230101 |
| Status: | Initial Registration |
| Expires: | 12/11/2024 |
| Account Bond: | 107945084 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: KASA Funding, LLC | # 142 |
|
| Contact: | Aqib Aamir Sonia Sunesara |
| Location: | 14239 Marina Bay Ln., Sugar Land, TX 77499 |
| Mailing Address: |
14239 Marina Bay Ln. Sugar Land, TX 77499 |
| File Number: | 20230084 |
| Status: | Initial Registration |
| Expires: | 10/12/2024 |
| Account Bond: | 107914728 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Muzi Consulting LLC DBA Certified Credit Consultants | # 143 |
|
| Contact: | Muzammil Syed |
| Location: | 2819 Redrock Trail, San Antonio, TX 78259 |
| Mailing Address: |
2819 Redrock Trail San Antonio, TX 78259 |
| File Number: | 20180056 |
| Status: | Reregistered |
| Expires: | 9/14/2022 |
| Account Bond: | E070182 |
| Surety Company: | Great American Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Tamika Tarleton d.b.a. TNT Taxes | # 144 |
|
| Contact: | Tamika Tarleton |
| Location: | 6612-D Brentwood Stair, Ft Worth, TX 76112 |
| Mailing Address: |
6612-D Brentwood Stair Ft Worth, TX 76112 |
| File Number: | 20100158 |
| Status: | Closed |
| Expires: | 11/30/2011 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: CREDITOLOGY, LLC | # 145 |
|
| Contact: | Michael D. Tate |
| Location: | 11811 North Freeway, Ste. 500, Houston, TX 77060 |
| Mailing Address: |
11811 North Freeway, Ste. 500 Houston, TX 77060 |
| File Number: | 20140034 |
| Status: | Expired |
| Expires: | 3/20/2015 |
| Account Bond: | 45BSBGJ2428 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Avail Tech, LLC | # 146 |
|
| Contact: | Benjamin E Teal |
| Location: | 8204 Elmbrook Dr, Ste 340, Dallas, TX 75247 |
| Mailing Address: |
4423 Cole Ave, Apt 203 Dallas, TX 75205 |
| File Number: | 20180135 |
| Status: | Expired |
| Expires: | 10/17/2019 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Primerica Financial Services Home Mortgages, Inc. | # 147 |
|
| Contact: | Michael Turnage |
| Location: | 3120 Breckinridge Boulevard, Duluth, GA 30099 |
| Mailing Address: |
3120 Breckinridge Blvd. Duluth, GA 30099-0001 |
| File Number: | 20040026 |
| Status: | Closed |
| Expires: | 7/21/2011 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 141 |
|
|
| Name: LTD Realistic Solutions, LLC | # 148 |
|
| Contact: | Lamisha Turner |
| Location: | 2824 Trailing Vine Rd. Spring, Texas 77373 |
| Mailing Address: |
24624 Interstate 45 North, Ste 200 Spring, TX 77386-4084 |
| File Number: | 20190091 |
| Status: | Expired |
| Expires: | 6/18/2020 |
| Account Bond: | 107093524 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Flexi Cash, Inc. | # 149 |
|
| Contact: | Michael Brent Turner |
| Location: | 500 Grapevine Highway, Ste. 375, Hurst, TX 76054 |
| Mailing Address: |
500 Grapevine Highway, Ste. 375 Hurst, TX 76054 |
| File Number: | 20150083 |
| Status: | Expired |
| Expires: | 10/8/2016 |
| Account Bond: | 022052835 |
| Surety Company: | The Ohio Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: 1MC Texas, LLC | # 150 |
|
| Contact: | Michael Brent Turner |
| Location: | 500 Grapevine Highway, Ste. 375, Hurst, TX 76054 |
| Mailing Address: |
500 Grapevine Highway, Ste. 375 Hurst, TX 76054 |
| File Number: | 20150086 |
| Status: | Expired |
| Expires: | 10/15/2016 |
| Account Bond: | 022052837 |
| Surety Company: | The Ohio Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: First Money In, LLC dba Liberty Loans | # 151 |
|
| Contact: | Michael Brent Turner |
| Location: | 500 Grapevine Hwy Ste. 345, Hurst, TX 76054 |
| Mailing Address: |
1865 Executive Drive, Cleveland, TN 37312 |
| File Number: | 20190122 |
| Status: | Expired |
| Expires: | 8/29/2020 |
| Account Bond: | E384099 |
| Surety Company: | Great American Insurance Company |
| Additional Locations: | 6 |
|
|
| Name: 1st Money Center, Inc. dba Cash Kingdom | # 152 |
|
| Contact: | Michael Brent Turner |
| Location: | 320 West Main Street, Gun Barrel City, TX 75156 |
| Mailing Address: |
500 Grapevine Hwy., Ste. 357 Hurst, TX 76054 |
| File Number: | 20150005 |
| Status: | Closed |
| Expires: | 12/29/2015 |
| Account Bond: | 022049682 |
| Surety Company: | The Ohio Casualty Insurance Company |
| Additional Locations: | 3 |
|
|
| Name: 1st Money Center, Inc. dba Cash Biz | # 153 |
|
| Contact: | Michael Brent Turner |
| Location: | 1524 N. Grandview Ave., Odessa, TX 79761 |
| Mailing Address: |
500 Grapevine Hwy., Ste. 357 Hurst, TX 76054 |
| File Number: | 20150004 |
| Status: | Closed |
| Expires: | 12/29/2015 |
| Account Bond: | 022049668 |
| Surety Company: | The Ohio Casualty Insurance Company |
| Additional Locations: | 12 |
|
|
| Name: 1st Money Center, Inc. dba Money 4 You | # 154 |
|
| Contact: | Michael Brent Turner |
| Location: | 4106 Sherwood Way Ste. 6, San Angelo, TX 76901 |
| Mailing Address: |
500 Grapevine Hwy., Ste. 357 Hurst, TX 76054 |
| File Number: | 20150003 |
| Status: | Closed |
| Expires: | 12/29/2015 |
| Account Bond: | 022049686 |
| Surety Company: | The Ohio Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: 1st Money Center, Inc. dba FlexiCash | # 155 |
|
| Contact: | Michael Brent Turner |
| Location: | 500 Grapevine Hwy Ste 375, Hurst, TX 76054 |
| Mailing Address: |
500 Grapevine Hwy Ste 375 Hurst, TX 76054 |
| File Number: | 20110095 |
| Status: | Expired |
| Expires: | 8/23/2016 |
| Account Bond: | 022038701 |
| Surety Company: | LIBERTY MUTUAL INS CO |
| Additional Locations: | 21 |
|
|
| Name: 1st Money Center, Inc. dba Apple Car Cash | # 156 |
|
| Contact: | Michael Brent Turner |
| Location: | 500 Grapevine Hwy., Suite 375, Hurst, TX 76054 |
| Mailing Address: |
500 Grapevine Hwy., Suite 375 Hurst, TX 76054 |
| File Number: | 20150011 |
| Status: | Closed |
| Expires: | 2/9/2016 |
| Account Bond: | 022049688 |
| Surety Company: | The Ohio Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: North Texas Finance Corporation d.b.a. Fast Cash Time | # 157 |
|
| Contact: | Tami Van Gorder |
| Location: | 719 So Georgia, Amarillo, TX 79106 |
| Mailing Address: |
232 Business Park Dr Ste 210 Virginia Beach, VA 23462-6537 |
| File Number: | 20100188 |
| Status: | Bond Cancelled |
| Expires: | 4/25/2016 |
| Account Bond: | 100208072 |
| Surety Company: | TEXAS BONDING CO |
| Additional Locations: | 0 |
|
|
| Name: C$C - Cash Solution Centers, LLC dba C$C Title | # 158 |
|
| Contact: | Michael Volpe |
| Location: | 410 E Court St, Seguin, TX 78155 |
| Mailing Address: |
14101 Hwy 29 West, Bldg. 100, Ste. 207 Austin, TX 78737 |
| File Number: | 20130022 |
| Status: | Expired |
| Expires: | 6/1/2017 |
| Account Bond: | 022038764 |
| Surety Company: | LIBERTY MUTUAL INS CO |
| Additional Locations: | 1 |
|
|
| Name: Top Tier Credit Consulting, LLC | # 159 |
|
| Contact: | Emily L Waight |
| Location: | 2410 Bedford Drive, Midland, TX 79701 |
| Mailing Address: |
2410 Bedford Drive Midland, TX 79701 |
| File Number: | 20220168 |
| Status: | Expired |
| Expires: | 10/4/2023 |
| Account Bond: | 810013583 |
| Surety Company: | Atlantic Specialty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: D'vine Credit Services Association LLC | # 160 |
|
| Contact: | Michael E. Wileman |
| Location: | 2860 Exchange Blvd Ste 100, Southlake, TX 76092 |
| Mailing Address: |
2860 Exchange Blvd Ste 100 Southlake, TX 76092 |
| File Number: | 20100094 |
| Status: | Closed |
| Expires: | 8/24/2011 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: First American Service Group, Inc. | # 161 |
|
| Contact: | Michael L. Wilhelm |
| Location: | |
| Mailing Address: |
8989 Westheimer, Suite 222 Houston, TX 77063 |
| File Number: | 890026 |
| Status: | Purged File |
| Expires: | |
| Surety Company: | CHARTER BANK GALLERIA |
| Additional Locations: | 0 |
|
|
| Name: 3045 Solutions (3045repair.com) | # 162 |
|
| Contact: | Michael Wise |
| Location: | 105 Old Hewitt Rd. (Suite 101), Woodway, TX 76712 |
| Mailing Address: |
105 Old Hewitt Rd. (Suite 101) Woodway, TX 76712 |
| File Number: | 20140031 |
| Status: | Expired |
| Expires: | 3/17/2015 |
| Account Bond: | 2215550 |
| Surety Company: | Great American Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: G C Credit Repair Services, LLC | # 163 |
|
| Contact: | Mildred Wooten Goeyns |
| Location: | 30685 FM 2978 Rd #417, Magnolia, TX 77354 |
| Mailing Address: |
30685 FM 2978 Rd #417 Magnolia, TX 77354 |
| File Number: | 20180024 |
| Status: | Expired |
| Expires: | 2/28/2019 |
| Account Bond: | 10069295 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
