| Name: Trustway Credit LLC | # 1 |
|
| Contact: | Travis Aller |
| Location: | 17350 State Hwy 249, Ste. 220, #20432, Houston, TX 77064 |
| Mailing Address: |
17350 State Hwy 249, Ste. 220, #20432 Houston, TX 77064 |
| File Number: | 20240001 |
| Status: | Initial Registration |
| Expires: | 1/3/2025 |
| Account Bond: | 374125R |
| Surety Company: | Westfield Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Innovative Financial Services, Inc. | # 2 |
|
| Contact: | Javier Antuna |
| Location: | 429 N Yarbrough, El Paso, TX 79915 |
| Mailing Address: |
8600 Shaver El Paso, TX 79925 |
| File Number: | 20080168 |
| Status: | Closed |
| Expires: | 1/6/2010 |
| Account Bond: | 767413C |
| Surety Company: | DEVELOPERS SURETY & INDEMNITY CO |
| Additional Locations: | 0 |
|
|
| Name: Moneytree, Inc. | # 3 |
|
| Contact: | David J Bassford |
| Location: | 820 SW 34th Street, Suite D, Renton, WA 98057 |
| Mailing Address: |
820 SW 34th Street, Suite D Renton, WA 98057 |
| File Number: | 20220135 |
| Status: | Renewal |
| Expires: | 8/4/2024 |
| Account Bond: | 107670964 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Advantage Consumer Service, LLC | # 4 |
|
| Contact: | David Blum |
| Location: | 5166 Aldine Mail Route Road, Houston, TX 77039 |
| Mailing Address: |
800 Rockmead Dr Ste 136 Kingwood, TX 77339-2197 |
| File Number: | 20070003 |
| Status: | Closed |
| Expires: | 2/6/2009 |
| Account Bond: | 01BSBE11861 |
| Surety Company: | HARTFORD CASUALTY INS CO |
| Additional Locations: | 2 |
|
|
| Name: David Bowen Investments, Inc. | # 5 |
|
| Contact: | David Bowen |
| Location: | |
| Mailing Address: |
7320 Mopac Austin, TX 78759 |
| File Number: | 880001 |
| Status: | Closed |
| Expires: | 9/1/1998 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: LVNS Holdings, LLC dba Loan Ready Program | # 6 |
|
| Contact: | Victor Burgos |
| Location: | 1255 W. 15th Street, Suite 300, Plano, TX 75075 |
| Mailing Address: |
1255 W. 15th Street, Suite 300 Plano, TX 75075 |
| File Number: | 20160005 |
| Status: | Expired |
| Expires: | 1/20/2018 |
| Account Bond: | 3359910 |
| Surety Company: | SureTec Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Quest Corp Financial | # 7 |
|
| Contact: | Victor Burgos |
| Location: | 13155 Noel Rd., Suite 835, Dallas, TX 75240 |
| Mailing Address: |
13155 Noel Rd., Suite 835 Dallas, TX 75240 |
| File Number: | 20140087 |
| Status: | Closed |
| Expires: | 7/29/2015 |
| Account Bond: | 62097008 |
| Surety Company: | Western Surety Company |
| Additional Locations: | 0 |
|
|
| Name: Danlyn I Ltd dba Americash Services | # 8 |
|
| Contact: | Kevin D. Burns |
| Location: | 3501 Gus Thomasson Road Suite 102, Mesquite, TX 75150 |
| Mailing Address: |
3501 Gus Thomasson Road, Suite 102 Mesquite, TX 75150 |
| File Number: | 20040024 |
| Status: | Closed |
| Expires: | 8/31/2007 |
| Account Bond: | 3331422 |
| Surety Company: | SURETEC INS CO |
| Additional Locations: | 0 |
|
|
| Name: Busch Consulting Services, Inc dba Elevatemyscores.com | # 9 |
|
| Contact: | Christopher David Busch |
| Location: | 10101 Southwest Freeway, Suite 400A, Houston, TX 77074 |
| Mailing Address: |
10101 Southwest Freeway, Suite 400A Houston, TX 77074 |
| File Number: | 20170009 |
| Status: | Expired |
| Expires: | 4/13/2021 |
| Account Bond: | 10051372 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Rewind Credit Restoration Services | # 10 |
|
| Contact: | Olivia Buzzotta |
| Location: | 13606 Huntsman Road, San Antonio, TX 78249 |
| Mailing Address: |
13606 Huntsman Rd San Antonio, TX 78249 |
| File Number: | 20080088 |
| Status: | Closed |
| Expires: | 7/2/2009 |
| Account Bond: | FS5883343 |
| Surety Company: | GREAT AMERICAN INS CO |
| Additional Locations: | 0 |
|
|
| Name: BB & DC Enterprises Inc. dba Check-N-Title Finance | # 11 |
|
| Contact: | David Carr |
| Location: | 3425 Forest Lane, Ste C, Garland, TX 75042 |
| Mailing Address: |
3821 S Buckner Blvd, Dallas, TX 75227 Dallas, TX 75227 |
| File Number: | 20080151 |
| Status: | Expired |
| Expires: | 11/12/2017 |
| Account Bond: | FS2720112 |
| Surety Company: | GREAT AMERICAN INS CO |
| Additional Locations: | 3 |
|
|
| Name: DC & BB Enterprises, Inc. d.b.a. Check-N-Title Finance | # 12 |
|
| Contact: | David Carr |
| Location: | 3821 S Buckner Blvd, Dallas, TX 75227 |
| Mailing Address: |
3821 S Buckner Blvd. Dallas, TX 75227 |
| File Number: | 20090084 |
| Status: | Closed |
| Expires: | 8/17/2017 |
| Account Bond: | FS1376263 |
| Surety Company: | GREAT AMERICAN INS CO |
| Additional Locations: | 4 |
|
|
| Name: ConsumerEdge Inc. | # 13 |
|
| Contact: | Kevin Carroll |
| Location: | 4101 Wall Street, Ste C, Montgomery, AL 36106 |
| Mailing Address: |
53 Moonlight Court Millbrook, AL 36054 |
| File Number: | 20190119 |
| Status: | Initial Registration |
| Expires: | 8/22/2020 |
| Account Bond: | 10095936 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Chevalier-Santacruz, Inc. d.b.a. Debt Free League | # 14 |
|
| Contact: | Victor Chevalier |
| Location: | 545 H Street Ste B, Chula Vista, CA 91910 |
| Mailing Address: |
545 H St Ste B Chula Vista, CA 91910 |
| File Number: | 20120113 |
| Status: | Closed |
| Expires: | 12/18/2013 |
| Account Bond: | S9140814 |
| Surety Company: | WASHINGTON INTL INS CO |
| Additional Locations: | 0 |
|
|
| Name: N-2 Focus Solutions, LLC | # 15 |
|
| Contact: | David Clifton |
| Location: | 616 Farm Road 2098, Falcon Heights, TX 78545 |
| Mailing Address: |
P O Box 391 Falcon Heights, TX 78545 |
| File Number: | 20080108 |
| Status: | Closed |
| Expires: | 7/31/2019 |
| Account Bond: | 57BSBFM9368 |
| Surety Company: | HARTFORD CASUALTY INS CO |
| Additional Locations: | 0 |
|
|
| Name: Credit Menders, Inc. | # 16 |
|
| Contact: | Vicki L. Colker |
| Location: | |
| Mailing Address: |
9415 Burnet Road #110 Austin, TX 78758 |
| File Number: | 870007 |
| Status: | Purged File |
| Expires: | |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Nu-You Enterprises, LLC dba ATX Credit Solutions | # 17 |
|
| Contact: | Vincent Crewe |
| Location: | 9430 Research Blvd., Ste. 2-350, Austin, TX 78759 |
| Mailing Address: |
9430 Research Blvd., Ste. 2-350 Austin, TX 78759 |
| File Number: | 20210008 |
| Status: | Expired |
| Expires: | 1/11/2022 |
| Account Bond: | 107341806 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: A A Service Plan Inc, dba Athens Title Loans | # 18 |
|
| Contact: | David M. Daniels |
| Location: | 1824 Hwy 31 East, Suite C, Athens, TX 75751 |
| Mailing Address: |
1824 Hwy 31 East, Suite C Athens, TX 75751 |
| File Number: | 20150094 |
| Status: | Expired |
| Expires: | 11/10/2017 |
| Account Bond: | 100281035 |
| Surety Company: | Texas Bonding Company |
| Additional Locations: | 0 |
|
|
| Name: Mark Davis Financial Group, Inc. | # 19 |
|
| Contact: | David Mark Davis |
| Location: | 605 Easy Street Road, Livingston, TX 77351 |
| Mailing Address: |
605 Easy Street Road Livingston, TX 77351 |
| File Number: | 20230056 |
| Status: | Initial Registration |
| Expires: | 6/5/2024 |
| Account Bond: | JT004390 |
| Surety Company: | Jet Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Lucky Star Loan Services | # 20 |
|
| Contact: | David Gerald Dinh |
| Location: | 3280 E Lucas, Beaumont, TX 77703 |
| Mailing Address: |
3280 E Lucas Beaumont, TX 77703 |
| File Number: | 20120082 |
| Status: | Expired |
| Expires: | 9/25/2014 |
| Account Bond: | 0591038 |
| Surety Company: | INTL FIDELITY INS CO |
| Additional Locations: | 0 |
|
|
| Name: 12 Point Life, LLC dba Omega Credit Repair | # 21 |
|
| Contact: | David Dishman |
| Location: | 500 N. Central Expwy Suite 500, Plano TX 75074 |
| Mailing Address: |
PO Box 261356 McKinney, TX 75026 |
| File Number: | 20190009 |
| Status: | Reregistered |
| Expires: | 1/25/2022 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Omega Credit Repair | # 22 |
|
| Contact: | David J. Dishman |
| Location: | 205 E. Virginia, P O Box 3705, McKinney, TX 75070 |
| Mailing Address: |
P O Box 3705 McKinney, TX 75070 |
| File Number: | 20160104 |
| Status: | Expired |
| Expires: | 10/14/2016 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: 3B Credit Health LLC | # 23 |
|
| Contact: | Kevin Faulkner |
| Location: | 221 Towne West Drive, Lorena, TX 76655 |
| Mailing Address: |
221 Towne West Drive Lorena, TX 76655 |
| File Number: | 20230094 |
| Status: | Initial Registration |
| Expires: | 11/7/2024 |
| Account Bond: | 0809730 |
| Surety Company: | HARCO NATIONAL INSURANCE COMPANY |
| Additional Locations: | 0 |
|
|
| Name: Capital Pawn, LLC | # 24 |
|
| Contact: | David Fisette |
| Location: | 17930 Northwest Freeway, Jersey Village, TX 77065 |
| Mailing Address: |
20711 E Farwood Terrace, Cypress, TX 77433 Cypress, TX 77433 |
| File Number: | 20100091 |
| Status: | Closed |
| Expires: | 7/15/2012 |
| Account Bond: | 90BGR9043 |
| Surety Company: | STATE FARM FIRE & CASUALTY CO |
| Additional Locations: | 0 |
|
|
| Name: Davidcredit.com LLC | # 25 |
|
| Contact: | David Fiumidnisi |
| Location: | 17350 State Hwy 249, Ste. 220, #20620, Houston, TX 77064 |
| Mailing Address: |
17350 State Hwy 249, Ste. 220, #20620 Houston, TX 77064 |
| File Number: | 20240014 |
| Status: | Initial Registration |
| Expires: | 2/28/2025 |
| Account Bond: | 100353283 |
| Surety Company: | Merchants Bonding Company (Mutual) |
| Additional Locations: | 0 |
|
|
| Name: Cash Zone, LLC d.b.a. Cash Biz, LLC | # 26 |
|
| Contact: | David Flanagan |
| Location: | 4911 Walzem Unit 29, Windcrest, TX |
| Mailing Address: |
10018 International Blvd, West Chester, OH 45246 West Chester, OH 45246 |
| File Number: | 20060089 |
| Status: | Closed |
| Expires: | 11/18/2015 |
| Account Bond: | 809717 |
| Surety Company: | INSURORS INDEMNITY CO |
| Additional Locations: | 14 |
|
|
| Name: Cash Kingdom LLC | # 27 |
|
| Contact: | David Flanagan |
| Location: | 320 W Main St, Gun Barrel City, TX 75156 |
| Mailing Address: |
10018 International Blvd, West Chester, OH 45246 West Chester, OH 45246 |
| File Number: | 20110035 |
| Status: | Expired |
| Expires: | 3/29/2015 |
| Account Bond: | CMB10001416600 |
| Surety Company: | INSURORS INDEMNITY CO |
| Additional Locations: | 1 |
|
|
| Name: Travis Ford/Paper Acquisitions, Inc. | # 28 |
|
| Contact: | Travis Ford |
| Location: | 13906 London Lane, Houston, TX 77083 |
| Mailing Address: |
13906 London Lane Houston, TX 77083 |
| File Number: | 20210171 |
| Status: | Expired |
| Expires: | 7/1/2022 |
| Account Bond: | 107462043 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Credit Education Services of Texas | # 29 |
|
| Contact: | Victor Frost |
| Location: | 1101 W Hwy 84, Fairfield, TX 75840 |
| Mailing Address: |
P O Box 675 Fairfield, TX 75840 |
| File Number: | 20150084 |
| Status: | Closed |
| Expires: | 10/9/2016 |
| Account Bond: | 0678886 |
| Surety Company: | International Fidelity Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Spartan Credit Solutions LLC | # 30 |
|
| Contact: | David Gonzales |
| Location: | 15500 Voss Rd., Suite 549, Sugar Land, TX 77498 |
| Mailing Address: |
14551 Bergenia Dr Cypress, TX 77429 |
| File Number: | 20210086 |
| Status: | Initial Registration |
| Expires: | 4/20/2022 |
| Account Bond: | 107275876 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Coast 2 Coast Financial, LLC | # 31 |
|
| Contact: | Kevin Gordon |
| Location: | 3511 Silverside Road Wilson, #208, Wilmington, DE 19810 |
| Mailing Address: |
2207 Concord Pike, #247 Wilmington, DE 19803 |
| File Number: | 20150081 |
| Status: | Expired |
| Expires: | 9/25/2016 |
| Account Bond: | 10032017 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Coast 2 Coast CSO, LLC | # 32 |
|
| Contact: | Kevin J. Gordon |
| Location: | 14361 Commerce Way, Suite 306, Miami Lakes, FL 33016 |
| Mailing Address: |
14361 Commerce Way, Suite 306 Miami Lakes, FL 33016 |
| File Number: | 20180126 |
| Status: | Renewal |
| Expires: | 11/18/2024 |
| Account Bond: | E258279 |
| Surety Company: | Great American Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Choice Credit Resources LLC | # 33 |
|
| Contact: | Kevin J. Guillot |
| Location: | 134 Magnolia Point Dr., Huffman, TX 77336 |
| Mailing Address: |
134 Magnolia Point Dr. Huffman, TX 77336 |
| File Number: | 20170074 |
| Status: | Expired |
| Expires: | 6/13/2017 |
| Account Bond: | 10058434 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Tweak My Credit Report, LLC | # 34 |
|
| Contact: | David Haley |
| Location: | 618 Arcadia Court, Center, TX 75935 |
| Mailing Address: |
618 Arcadia Court Center, TX 75935 |
| File Number: | 20210032 |
| Status: | Initial Registration |
| Expires: | 2/1/2022 |
| Account Bond: | 107362062 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Advantage Credit Solutions | # 35 |
|
| Contact: | David Haley |
| Location: | 443 CR 1240, Center, Texas |
| Mailing Address: |
P O Box 179 Center, TX 75935 |
| File Number: | 20030006 |
| Status: | Closed |
| Expires: | 9/16/2004 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Advantage Credit Restoration | # 36 |
|
| Contact: | David Haley |
| Location: | 618 Arcadia Court, Center, TX 75935 |
| Mailing Address: |
618 Arcadia Court Center, TX 75935 |
| File Number: | 20140011 |
| Status: | Expired |
| Expires: | 2/4/2015 |
| Account Bond: | S-828018 |
| Surety Company: | NGM Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Tweak my Credit Report.com | # 37 |
|
| Contact: | David Haley |
| Location: | 618 Arcadia Court, Center, TX 75935 |
| Mailing Address: |
618 Arcadia Court Center, TX 75935 |
| File Number: | 20190039 |
| Status: | Expired |
| Expires: | 3/27/2020 |
| Account Bond: | 57BSBIB3528 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Arrive Credit Repair, LLC | # 38 |
|
| Contact: | Travis Hansen |
| Location: | 3585 N. University Ave., #300, Provo, UT 84604 |
| Mailing Address: |
3585 N. University Ave., #300 Provo, UT 84604 |
| File Number: | 20170026 |
| Status: | Expired |
| Expires: | 3/9/2017 |
| Account Bond: | 106657518 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Lift Credit, LLC | # 39 |
|
| Contact: | Travis Hansen |
| Location: | 282 W. River Bend Ln., Provo, UT 84604 |
| Mailing Address: |
3214 N. University Ave., #601 Provo, UT 84604 |
| File Number: | 20240024 |
| Status: | Initial Registration |
| Expires: | 4/9/2025 |
| Account Bond: | PB11499809681 |
| Surety Company: | Philadelphia Indemnity Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Levi Haynes DBA: CreditCPR | # 40 |
|
| Contact: | Levi Haynes |
| Location: | 10401 N. Riverside Dr., Apt. 8102, Fort Worth, TX 76244 |
| Mailing Address: |
10401 N. Riverside Dr., Apt. 8102 Fort Worth, TX 76244 |
| File Number: | 20230096 |
| Status: | Initial Registration |
| Expires: | 11/27/2024 |
| Account Bond: | 331454N |
| Surety Company: | Westfield Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Affinity Solutions LLC dba A + Credit Solutions | # 41 |
|
| Contact: | David Hefner |
| Location: | 2220 Karina Drive, Mission, TX 78572 |
| Mailing Address: |
2220 Karina Dr. Mission, TX 78572 |
| File Number: | 20090036 |
| Status: | Closed |
| Expires: | 3/25/2010 |
| Account Bond: | FS2719017 |
| Surety Company: | GREAT AMERICAN INS CO |
| Additional Locations: | 0 |
|
|
|
|
| Contact: | David A. Hendricks |
| Location: | 101 N McDonald Ste 110, McKinney, TX 75069 |
| Mailing Address: |
101 N McDonald Ste 110 McKinney, TX 75069 |
| File Number: | 20080075 |
| Status: | Expired |
| Expires: | 6/11/2014 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Titles R Us, Inc. | # 43 |
|
| Contact: | David L. Hill |
| Location: | 6204 Fort Worth Ave, Ft Worth, TX 76112 |
| Mailing Address: |
6213 Ft Worth Ave Ft Worth, TX 76112 |
| File Number: | 20100036 |
| Status: | Closed |
| Expires: | 4/12/2012 |
| Account Bond: | 70888833 |
| Surety Company: | WESTERN SURETY CO |
| Additional Locations: | 0 |
|
|
| Name: H & R Credit Solutions, L.P. | # 44 |
|
| Contact: | David Hooks |
| Location: | 7920 Beltline Rd Ste 540, Dallas, TX 75254 |
| Mailing Address: |
7920 Beltline Rd Ste 540 Dallas, TX 75254 |
| File Number: | 20060015 |
| Status: | Closed |
| Expires: | 4/14/2009 |
| Account Bond: | 46BSBDW7627 |
| Surety Company: | HARTFORD CASUALTY INSURANCE CO |
| Additional Locations: | 0 |
|
|
| Name: Just In Time PL | # 45 |
|
| Contact: | Virgil Bates Horton |
| Location: | 4562 Griggs Road, Houston, TX 77021 |
| Mailing Address: |
4562 Griggs Rd Houston, TX 77021 |
| File Number: | 20110048 |
| Status: | Closed |
| Expires: | 4/9/2013 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
|
|
| Contact: | Francisco Javier Lomelin Ibarra |
| Location: | 5080 Spectrum Drive , Suite 1000 E, Addison, TX 75001 |
| Mailing Address: |
5080 Spectrum Drive, Suite 1000 E Addison, TX 75001 |
| File Number: | 20150039 |
| Status: | Closed |
| Expires: | 5/13/2016 |
| Account Bond: | 0583558 |
| Surety Company: | The Cincinnati Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Overland Services Online LLC | # 47 |
|
| Contact: | Vibra Leigh Jessen |
| Location: | 2532 E. Desert Inn Road, Las Vegas, NV 89121 |
| Mailing Address: |
2532 E. Desert Inn Road Las Vegas, NV 89121 |
| File Number: | 20140110 |
| Status: | Expired |
| Expires: | 10/10/2015 |
| Account Bond: | 14BSBGU6693 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: KEP Finance LLC | # 48 |
|
| Contact: | Kevin Johnson |
| Location: | 4201 Cypress Creek Parkway, Ste. 171, Houston, TX 77068 |
| Mailing Address: |
24114 Rosedale Oaks Drive Spring, TX 77389 |
| File Number: | 20230063 |
| Status: | Initial Registration |
| Expires: | 7/12/2024 |
| Account Bond: | 57BSBJB3028 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Key 2 Financial Solutions | # 49 |
|
| Contact: | Lakevia Johnson |
| Location: | 325 N. St. Paul St. Suite 3100, Dallas, TX 75201 |
| Mailing Address: |
8123 Racine Dr. Dallas, TX 75232 |
| File Number: | 20200069 |
| Status: | Initial Registration |
| Expires: | 6/23/2021 |
| Account Bond: | 810005140 |
| Surety Company: | Atlantic Specialty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Pay Day Friday | # 50 |
|
| Contact: | Vicky Jones-Parks |
| Location: | 5400 Ramey Ave, Ste 102, Ft Worth, TX 76105 |
| Mailing Address: |
5400 Ramey Ave Ste 102 Ft Worth, TX 76105 |
| File Number: | 20110040 |
| Status: | Closed |
| Expires: | 5/20/2012 |
| Account Bond: | S-803291 |
| Surety Company: | NGM INS CO |
| Additional Locations: | 0 |
|
|
| Name: Zap Credit Solutions of San Antonio, LLC | # 51 |
|
| Contact: | Ruben Victor Juarez |
| Location: | 7254 Blanco Rd., Ste. 205A, San Antonio, TX 78216 |
| Mailing Address: |
7254 Blanco Rd., Ste. 205A San Antonio, TX 78216 |
| File Number: | 20190131 |
| Status: | Expired |
| Expires: | 3/1/2022 |
| Account Bond: | 02BSBIB3681 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Zap Credit Solutions LLC | # 52 |
|
| Contact: | Ruben Victor Juarez |
| Location: | 2105 N. 10th St., Ste. B, McAllen, TX 78501 |
| Mailing Address: |
2105 N. 10th St., Ste. B McAllen, TX 78501 |
| File Number: | 20150087 |
| Status: | Reregistered |
| Expires: | 6/27/2024 |
| Account Bond: | 57BSBHH8344 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Western Benefits Group, LLC | # 53 |
|
| Contact: | Ravi Judge |
| Location: | 7172 Regional Street, Suite 403, Dublin, GA 94568 |
| Mailing Address: |
7172 Regional Street, Suite 403 Dublin, CA 94568 |
| File Number: | 20170128 |
| Status: | Expired |
| Expires: | 10/30/2019 |
| Account Bond: | 41335436 |
| Surety Company: | Platte River Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Western Benefits Group, LLC | # 54 |
|
| Contact: | Ravi Judge |
| Location: | 7172 Regional Street, Suite 403, Dublin, CA 94568 |
| Mailing Address: |
7172 Regional Street, Suite 403 Dublin, CA 94568 |
| File Number: | 20150097 |
| Status: | Expired |
| Expires: | 11/16/2016 |
| Account Bond: | 41335436 |
| Surety Company: | Platte River Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: EC Phone Card Rebate Services | # 55 |
|
| Contact: | Victoria Kaprantzas |
| Location: | 904 E Davis, Mesquite, TX 75149 |
| Mailing Address: |
904 E Davis Mesquite, TX 75149 |
| File Number: | 20120023 |
| Status: | Closed |
| Expires: | 3/2/2013 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: FX Quick Cash LLC | # 56 |
|
| Contact: | Kevin Kennedy |
| Location: | 1001 W. Loop S., #645, Houston, TX 77027 |
| Mailing Address: |
1001 W. Loop S, #645 Houston, TX 77027 |
| File Number: | 20180149 |
| Status: | Renewal |
| Expires: | 1/31/2024 |
| Account Bond: | 10055596 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: FX Quick Cash, LLC | # 57 |
|
| Contact: | Kevin Kennedy |
| Location: | 2500 West Loop South, Suite 320, Houston, TX 77027 |
| Mailing Address: |
2500 West Loop South, Suite 320 Houston, TX 77027 |
| File Number: | 20140039 |
| Status: | Closed |
| Expires: | 8/1/2018 |
| Account Bond: | S916-4489 |
| Surety Company: | Washington International Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Creators Express | # 58 |
|
| Contact: | Virginia L. Kent |
| Location: | 310 Galveston Street, Wichita Falls, TX 76301 |
| Mailing Address: |
310 Galveston St. Wichita Falls, TX 76301 |
| File Number: | 20060007 |
| Status: | Closed |
| Expires: | 2/23/2008 |
| Surety Company: | FIRST BANK |
| Additional Locations: | 0 |
|
|
|
|
| Contact: | Travis Kilpatrick |
| Location: | 1515 Aquarena Springs Dr Ste 100, San Marcos, TX 78666 |
| Mailing Address: |
1515 Aquarena Springs Dr Ste 100 San Marcos, TX 78666 |
| File Number: | 20070069 |
| Status: | Expired |
| Expires: | 10/24/2015 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 3 |
|
|
| Name: American Credit Restoration LLC | # 60 |
|
| Contact: | David Kraus |
| Location: | 114 Colorado St., Eagle Pass, TX 78852 |
| Mailing Address: |
114 Colorado St. Eagle Pass, TX 78852 |
| File Number: | 20180058 |
| Status: | Expired |
| Expires: | 4/16/2019 |
| Account Bond: | 10072283 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Texas Approval, LLC | # 61 |
|
| Contact: | David Lansburgh |
| Location: | 750 N. Orleans St., 2nd Flr. |
| Mailing Address: |
750 N. Orleans St., 2nd Flr. Chicago, IL 60654 |
| File Number: | 20140058 |
| Status: | Expired |
| Expires: | 7/25/2019 |
| Account Bond: | CMS0331025 |
| Surety Company: | RLI Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Century Mitigations LP d.b.a. Century Credit Services | # 62 |
|
| Contact: | David R. Leuthold |
| Location: | 1061 Main Street, Banco Business Park #28, N Huntingdon, PA 15642 |
| Mailing Address: |
1061 Main St, Banco Business Park #28 N Huntingdon, PA 15642 |
| File Number: | 20120021 |
| Status: | Expired |
| Expires: | 3/19/2015 |
| Account Bond: | 41245933 |
| Surety Company: | PLATTE RIVER INS CO |
| Additional Locations: | 0 |
|
|
| Name: Team Locks, LLC dba Team Locks Credit Repair | # 63 |
|
| Contact: | Kevin Locks |
| Location: | 7303 Laguna, Grand Prairie, TX 75054 |
| Mailing Address: |
7303 Laguna Grand Prairie, TX 75054 |
| File Number: | 20210263 |
| Status: | Initial Registration |
| Expires: | 10/29/2022 |
| Account Bond: | 107529685 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Blank Slate Credit Repair, LLC | # 64 |
|
| Contact: | Victoria Lopez |
| Location: | 1801 Wood Duck Ct., Midlothian, TX 76065 |
| Mailing Address: |
1801 Wood Duck Ct. Midlothian, TX 76065 |
| File Number: | 20220051 |
| Status: | Initial Registration |
| Expires: | 4/26/2023 |
| Account Bond: | 0814941 |
| Surety Company: | HARCO National Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: LG Loan Services, LLC | # 65 |
|
| Contact: | Victor Luna |
| Location: | 11522 Dorrance Lane, Stafford, TX 77477 |
| Mailing Address: |
11522 Dorrance Ln Stafford, TX 77477 |
| File Number: | 20100072 |
| Status: | Closed |
| Expires: | 7/13/2011 |
| Surety Company: | STERLING BANK, HOUSTON, TX |
| Additional Locations: | 0 |
|
|
| Name: Madrigal Enterprises, Inc. dba Payday Loan Express | # 66 |
|
| Contact: | David R. Madrigal |
| Location: | 5710 Old Pearsall Rd, San Antonio, TX 78242 |
| Mailing Address: |
5710 Old Pearsall Road San Antonio, TX 78242 |
| File Number: | 20080123 |
| Status: | Closed |
| Expires: | 9/10/2010 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: All Houston Solutions | # 67 |
|
| Contact: | Davis Martinez |
| Location: | 11500 Northwest Freeway Ste 614, Houston, TX 77092 |
| Mailing Address: |
8750 Willancy Ln Houston, TX 77095 |
| File Number: | 20080052 |
| Status: | Closed |
| Expires: | 5/15/2010 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Stonegate Advisors, LLC | # 68 |
|
| Contact: | Victor McCall |
| Location: | 2201 Main Street Ste 212, Dallas, TX 75201 |
| Mailing Address: |
2201 Main St Ste 212 Dallas, TX 75201 |
| File Number: | 20110162 |
| Status: | Expired |
| Expires: | 12/1/2014 |
| Account Bond: | LSM0344896 |
| Surety Company: | RLI INS CO |
| Additional Locations: | 0 |
|
|
| Name: Hill Country Finance | # 69 |
|
| Contact: | Kevin McCollum |
| Location: | 410 El Paso Street, Mason, TX 76856 |
| Mailing Address: |
P O Box 1672 Mason, TX 76856 |
| File Number: | 20070144 |
| Status: | Closed |
| Expires: | 12/21/2008 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Rowlett Cash Express | # 70 |
|
| Contact: | Kevin McGrath |
| Location: | 5000 Rowlett Road, #106, Rowlett, TX 75088 |
| Mailing Address: |
5000 Rowlett Rd #106 Rowlett, TX 75088 |
| File Number: | 20100037 |
| Status: | Closed |
| Expires: | 4/7/2016 |
| Account Bond: | 0578660 |
| Surety Company: | The Cincinnati Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: United Debt Counselors, LLC | # 71 |
|
| Contact: | David Melrose |
| Location: | 2611 Internet Blvd., Suite 201, Frisco, TX 75034 |
| Mailing Address: |
2611 Internet Blvd., Suite 201 Frisco, TX 75034 |
| File Number: | 20160013 |
| Status: | Expired |
| Expires: | 2/8/2019 |
| Account Bond: | 21BSBHI1846 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: T & T Credit Counseling and Consulting, LLC | # 72 |
|
| Contact: | Tavia Melton |
| Location: | 5605 North McArthur Blvd., Suite 1000, Irving, TX 75038 |
| Mailing Address: |
5605 North McArthur Blvd., Suite 1000 Irving, TX 75038 |
| File Number: | 20170023 |
| Status: | Expired |
| Expires: | 3/5/2019 |
| Account Bond: | S918-2711 |
| Surety Company: | Washington International Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: M. David Cole & Assoc. Inc. | # 73 |
|
| Contact: | David Montgomery |
| Location: | |
| Mailing Address: |
407 N. Cedar Ridge, Suite 330 Duncanville, TX 75116 |
| File Number: | 870005 |
| Status: | Closed |
| Expires: | 9/1/1998 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: All Valley Credit Restoration | # 74 |
|
| Contact: | David Adrian Morales |
| Location: | 1650 N Tower Rd., Edinburg, TX 78542 |
| Mailing Address: |
1650 N Tower Rd. Edinburg, TX 78542 |
| File Number: | 20220120 |
| Status: | Expired |
| Expires: | 8/1/2023 |
| Account Bond: | 107673618 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: EPC Services, LLC | # 75 |
|
| Contact: | David Nash |
| Location: | 15305 Dallas Parkway, Ste 300, Addison, TX 75001 |
| Mailing Address: |
15305 Dallas Pkwy Ste 300 Addison, TX 75001 |
| File Number: | 20100051 |
| Status: | Closed |
| Expires: | 4/30/2011 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: DAKEN, LLC dba Libery Credit Consulting | # 76 |
|
| Contact: | David Neman |
| Location: | 10101 Southwest Freeway, Houston, TX 77074 |
| Mailing Address: |
10101 Southwest Freeway Houston, TX 77074 |
| File Number: | 20160075 |
| Status: | Expired |
| Expires: | 7/28/2017 |
| Account Bond: | B30006543 |
| Surety Company: | Aegis Security Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: DAKEN, LLC dba LIBERTY CREDIT CONSULTING | # 77 |
|
| Contact: | David Neman |
| Location: | 10101 Southwest Freeway, Suite 400, Houston, TX 77074 |
| Mailing Address: |
10101 Southwest Freeway, Suite 400 Houston, TX 77074 |
| File Number: | 20180001 |
| Status: | Expired |
| Expires: | 1/2/2019 |
| Account Bond: | B30006543 |
| Surety Company: | Aegis Security Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Valeria Financial Services, LLC | # 78 |
|
| Contact: | Victor O'Farrill |
| Location: | 3458 Webb Chapel, Dallas, TX 75220 |
| Mailing Address: |
11911 Bammel N Houston Ste D, Houston, TX 77066 Houston, TX 77066 |
| File Number: | 20090109 |
| Status: | Closed |
| Expires: | 12/28/2013 |
| Account Bond: | FS1377932 |
| Surety Company: | GREAT AMERICAN INS CO |
| Additional Locations: | 0 |
|
|
| Name: Oldaker Information Services Company | # 79 |
|
| Contact: | Melvin A. Oldaker |
| Location: | |
| Mailing Address: |
P.O. Box 765 Ingleside, TX 78362-0765 |
| File Number: | 900015 |
| Status: | Closed |
| Expires: | 9/1/1998 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: American Financial Services | # 80 |
|
| Contact: | David Orton |
| Location: | 1802 NE Loop 410, Suite 4, San Antonio, TX 78217 |
| Mailing Address: |
1802 NE Loop 410, Suite 4 San Antonio, TX 78217 |
| File Number: | 950004 |
| Status: | Closed |
| Expires: | 8/4/2008 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
|
|
| Contact: | David Osteen |
| Location: | P O Box 2363, League City, TX 77574 |
| Mailing Address: |
P O Box 2363 League City, TX 77574 |
| File Number: | 20090016 |
| Status: | Closed |
| Expires: | 2/2/2010 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
|
|
| Contact: | Vincent Petrella |
| Location: | 100 S Las Vegas Trail Ste C, White Settlement, TX 76108 |
| Mailing Address: |
100 S Las Vegas Tr Ste C White Settlement, TX 76108 |
| File Number: | 20120029 |
| Status: | Closed |
| Expires: | 3/14/2013 |
| Account Bond: | 0588455 |
| Surety Company: | INTL FIDELITY INS CO |
| Additional Locations: | 0 |
|
|
| Name: Blue Star Credit Repair, LLC | # 83 |
|
| Contact: | David Pulling |
| Location: | 3010 LBJ Freeway #1232, Dallas, TX 75234 |
| Mailing Address: |
2807 Allen Street #818 Dallas, TX 75204 |
| File Number: | 20080162 |
| Status: | Closed |
| Expires: | 1/5/2010 |
| Account Bond: | 80438 |
| Surety Company: | NOVA CASUALTY CO |
| Additional Locations: | 0 |
|
|
| Name: Progressive Credit Repair | # 84 |
|
| Contact: | Vincent Redmond |
| Location: | 501 Wynnwood Ste 118, Dallas, TX 75224 |
| Mailing Address: |
501 Wynnwood Ste 118 Dallas, TX 75224 |
| File Number: | 20110013 |
| Status: | Closed |
| Expires: | 1/27/2012 |
| Account Bond: | 1963791 |
| Surety Company: | GREAT AMERICAN INS CO |
| Additional Locations: | 0 |
|
|
| Name: Change PMO LLC DBA FIX CREDIT SCORE | # 85 |
|
| Contact: | David Reynolds |
| Location: | 13155 Noel Road, Suite 900, Dallas, TX 75240 |
| Mailing Address: |
13155 Noel Road, Suite 900 Dallas, TX 75240 |
| File Number: | 20160057 |
| Status: | Expired |
| Expires: | 6/13/2017 |
| Account Bond: | 41350850 |
| Surety Company: | Platte River Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Peak Credit Group | # 86 |
|
| Contact: | David Riley |
| Location: | 1925 E Beltline Rd Ste 205, Carrollton, TX 75006 |
| Mailing Address: |
1925 E Beltline Rd, Ste 205 Carrollton, TX 75006 |
| File Number: | 20080161 |
| Status: | Closed |
| Expires: | 12/3/2009 |
| Account Bond: | 41096449 |
| Surety Company: | PLATTE RIVER INS CO |
| Additional Locations: | 0 |
|
|
| Name: David Rios
dba Corporate Financial Group (Credit Repair Division) | # 87 |
|
| Contact: | David Rios |
| Location: | |
| Mailing Address: |
614 Corpus Christi National Bank Center, Soute Tower Corpus Christi, TX 78471 |
| File Number: | 900022 |
| Status: | Purged File |
| Expires: | 9/1/1998 |
| Account Bond: | 4311006 |
| Surety Company: | UNIVERSAL SURETY OF AMERICA |
| Additional Locations: | 0 |
|
|
|
|
| Contact: | Lovina Robinson |
| Location: | 100 Glenborough Dr., Ste. 400, Houston, TX 77067 |
| Mailing Address: |
100 Glenborough Dr., Ste. 400 Houston, TX 77067 |
| File Number: | 20230083 |
| Status: | Initial Registration |
| Expires: | 10/10/2024 |
| Account Bond: | 363060F |
| Surety Company: | Westfield Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Violet's Income Tax Service | # 89 |
|
| Contact: | Violet Saldana |
| Location: | 4922 Southmost Rd, Brownsville, TX 78521 |
| Mailing Address: |
174 Laura Lane Brownsville, TX 78521 |
| File Number: | 20100167 |
| Status: | Closed |
| Expires: | 11/29/2011 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Aspire Financial Consultants, LLC | # 90 |
|
| Contact: | Avis Sample Ornelas |
| Location: | 4500 Mercantile Plaza Drive, Suite 300, Fort Worth, TX 76137 |
| Mailing Address: |
4500 Mercantile Plaza Drive, Suite 300 Fort Worth, TX 76137 |
| File Number: | 20210126 |
| Status: | Initial Registration |
| Expires: | 5/24/2022 |
| Account Bond: | 107438026 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Offices of David L. Schram, Inc. | # 91 |
|
| Contact: | David L. Schram |
| Location: | 2901 Sycamore Avenue, La Crescenta, CA 91214 |
| Mailing Address: |
2901 Sycamore Avenue La Crescenta, CA 91214 |
| File Number: | 20170044 |
| Status: | Expired |
| Expires: | 4/11/2018 |
| Account Bond: | 10056253 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Crestpoint Services, LLC | # 92 |
|
| Contact: | David Sechelski |
| Location: | 17515 Spring Cypress Raod Ste C-211, Cypress, TX 77429 |
| Mailing Address: |
17515 Spring Cypress Rd Ste C-211 Cypress, TX 77429 |
| File Number: | 20110086 |
| Status: | Closed |
| Expires: | 6/21/2012 |
| Account Bond: | 520230 |
| Surety Company: | AEGIS SECURITY INS CO |
| Additional Locations: | 0 |
|
|
| Name: Cashnet USA CSO, LLC | # 93 |
|
| Contact: | David Shorr |
| Location: | 11 N Skokie Hwy Ste 300, Lake Bluff, IL 60044 |
| Mailing Address: |
11 N Skokie Hwy Ste 300 Lake Bluff, IL 60044 |
| File Number: | 20060010 |
| Status: | Closed |
| Expires: | 3/14/2007 |
| Account Bond: | S902-5647 |
| Surety Company: | WASHINGTON INTL INS CO |
| Additional Locations: | 0 |
|
|
| Name: Premier Shoulders Consulting Firm, LLC | # 94 |
|
| Contact: | Vivian Shoulders |
| Location: | 12895 Josey Ln., Ste. 124 PMB 112, Farmers Branch, TX 75234 |
| Mailing Address: |
12895 Josey Ln., Ste. 124, PMB 112 Farmer Branch, TX 75234 |
| File Number: | 20210286 |
| Status: | Initial Registration |
| Expires: | 12/16/2022 |
| Account Bond: | 107376296 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Credit Renewal Counseling, LLC | # 95 |
|
| Contact: | David Sifuentes |
| Location: | 7362 Remcon Circle, El Paso, TX 79912 |
| Mailing Address: |
7362 Remcon Circle El Paso, TX 79912 |
| File Number: | 20080065 |
| Status: | Closed |
| Expires: | 5/14/2009 |
| Account Bond: | FS2407343 |
| Surety Company: | GREAT AMERICAN INS CO |
| Additional Locations: | 0 |
|
|
| Name: MSB Money Stop, Inc. | # 96 |
|
| Contact: | David W. Smith |
| Location: | 101 W Nelson, Longview, TX 75601 |
| Mailing Address: |
101 W Nelson Longview, TX 75601 |
| File Number: | 20110087 |
| Status: | Closed |
| Expires: | 6/27/2012 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 3 |
|
|
| Name: Catapult Credit Consulting LLC | # 97 |
|
| Contact: | Evvie Smith |
| Location: | 16876 Stuebner Airline Rd., Spring, TX 77379 |
| Mailing Address: |
16876 Stuebner Airline Rd. Spring, TX 77379 |
| File Number: | 20220047 |
| Status: | Initial Registration |
| Expires: | 3/28/2023 |
| Account Bond: | TX5853817 |
| Surety Company: | Merchants Bonding Company (Mutual) |
| Additional Locations: | 0 |
|
|
| Name: Elevate Best Life LLC | # 98 |
|
| Contact: | Victoria Solis |
| Location: | 9901 Brodie Lane, Ste. 160, PMB 985, Austin, TX 78748 |
| Mailing Address: |
9901 Brodie Lane, Ste. 160, PMB 985 Austin, TX 78748 |
| File Number: | 20220128 |
| Status: | Reregistered |
| Expires: | 10/13/2024 |
| Account Bond: | 107647733 |
| Surety Company: | Travelers Casualty and Surety Company of America |
| Additional Locations: | 0 |
|
|
| Name: Till Resident Finance LLC | # 99 |
|
| Contact: | David Sullivan |
| Location: | 3411 Pierce Dr., Chamblee, GA 30341 |
| Mailing Address: |
3411 Pierce Dr. Chamblee, GA 30341 |
| File Number: | 20180113 |
| Status: | Expired |
| Expires: | 1/19/2022 |
| Account Bond: | 83BSBIC1157 |
| Surety Company: | Hartford Casualty Insurance Company |
| Additional Locations: | 1 |
|
|
| Name: Rockwall Mortgage Company, Inc. | # 100 |
|
| Contact: | David W. Swartout |
| Location: | 2310 Ridge Road, Suite A, Rockwall, TX 75087 |
| Mailing Address: |
2310 Ridge Road, Suite A Rockwall, TX 75087 |
| File Number: | 880010 |
| Status: | Closed |
| Expires: | 9/1/1998 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: CFTX Capital Finance | # 101 |
|
| Contact: | David Taylor |
| Location: | 1743 W 6200 So Ste 6, Salt Lake City, UT 84118 |
| Mailing Address: |
1743 W 6200 S Ste 6 Salt Lake City, UT 84118 |
| File Number: | 20070004 |
| Status: | Closed |
| Expires: | 1/30/2010 |
| Account Bond: | 41099424 |
| Surety Company: | PLATTE RIVER INS CO |
| Additional Locations: | 0 |
|
|
|
|
| Contact: | Kevin Thompson |
| Location: | 1650 Highway 6, Ste. 350, Sugarland, TX 77478 |
| Mailing Address: |
8544 W. Bellfort Rd., Ste. 266 Houston, TX 77071 |
| File Number: | 20210194 |
| Status: | Expired |
| Expires: | 7/23/2022 |
| Account Bond: | 7901076780 |
| Surety Company: | Nationwide Mutual Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Financial Lending Solutions Company dba FLS Credit Services | # 103 |
|
| Contact: | David Tong |
| Location: | 6666 Harwin Dr, Ste 560, Houston, TX 77036 |
| Mailing Address: |
6666 Harwin Dr Ste 560 Houston, TX 77036 |
| File Number: | 20090072 |
| Status: | Closed |
| Expires: | 7/17/2010 |
| Account Bond: | 33BSBFM1225 |
| Surety Company: | HARTFORD CASUALTY INS CO |
| Additional Locations: | 0 |
|
|
| Name: Towers Credit Repair LLC | # 104 |
|
| Contact: | David E. Torres |
| Location: | 5057 Keller Springs Rd., Suite 300, Addison, TX 75001 |
| Mailing Address: |
5057 Keller Springs Rd., Suite 300 Addison, TX 75001 |
| File Number: | 20170040 |
| Status: | Expired |
| Expires: | 4/7/2018 |
| Account Bond: | 6001637 |
| Surety Company: | SureTec Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Renu Your Credit, LLC | # 105 |
|
| Contact: | Elvira Trevino |
| Location: | 12605 East Fwy Suite 330, Houston, TX 77015 |
| Mailing Address: |
12605 East Fwy Suite 330 Houston, TX 77015 |
| File Number: | 20230052 |
| Status: | Initial Registration |
| Expires: | 5/22/2024 |
| Account Bond: | 810012524 |
| Surety Company: | Atlantic Specialty Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: MoneySpot USA, LLC dba Sunshine Loans | # 106 |
|
| Contact: | David Tyrew |
| Location: | 631 Lucerne Avenue, Suite 56, Lake Worth Beach, FL 33460 |
| Mailing Address: |
631 Lucerne Avenue, Suite 56 Lake Worth Beach, FL 33460 |
| File Number: | 20200018 |
| Status: | Renewal |
| Expires: | 2/23/2025 |
| Surety Company: | VERITEX COMMUNITY BANK |
| Additional Locations: | 0 |
|
|
| Name: Auto Latin Financial Corp. d.b.a. Prestamo Popular.com | # 107 |
|
| Contact: | David Varela |
| Location: | 123 N Ira Ave, Dallas, TX 75211 |
| Mailing Address: |
P O Box 5328, Dallas, TX 75208 Dallas, TX 75208 |
| File Number: | 20110173 |
| Status: | Closed |
| Expires: | |
| Account Bond: | 14BSBGD6235 |
| Surety Company: | HARTFORD CASUALTY INS CO |
| Additional Locations: | 0 |
|
|
| Name: Credit Provisions, LLC | # 108 |
|
| Contact: | Ash David Vest |
| Location: | 6401 Bingle Rd., Ste. 205, Houston, TX 77092 |
| Mailing Address: |
6401 Bingle Rd., Ste. 205 Houston, TX 77092 |
| File Number: | 20130030 |
| Status: | Closed |
| Expires: | 5/16/2015 |
| Account Bond: | 5160718 |
| Surety Company: | SureTec Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: West Oaks Fast Cash 4 Title & Loan | # 109 |
|
| Contact: | David Ward |
| Location: | 1830 So Highway 6, Houston, TX 77077 |
| Mailing Address: |
P O Box 1054, Fulshear, TX 77441 Fulshear, TX 77441 |
| File Number: | 20100084 |
| Status: | Closed |
| Expires: | 11/4/2012 |
| Account Bond: | LSM0221353 |
| Surety Company: | RLI INS CO |
| Additional Locations: | 0 |
|
|
| Name: Credit Repair Solution 1 | # 110 |
|
| Contact: | Alvin Warren |
| Location: | 22613 Bowspirit Way, Porter, TX 77365 |
| Mailing Address: |
P O Box 673091 Houston, TX 77267 |
| File Number: | 20210160 |
| Status: | Expired |
| Expires: | 6/7/2022 |
| Account Bond: | 10123460 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Willard & Associates | # 111 |
|
| Contact: | David Willard |
| Location: | 3007 Caroline Street, Houston, TX 77004 |
| Mailing Address: |
3007 Caroline Street Houston, TX 77004 |
| File Number: | 20140114 |
| Status: | Expired |
| Expires: | 10/27/2015 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Loan Wolf Funding Group, LLC dba Dexter Henry Wolf & Associates | # 112 |
|
| Contact: | David Wolf |
| Location: | 1323 Auburn Hills Drive, Saint Charles, MO 63304 |
| Mailing Address: |
1323 Auburn Hills Drive Saint Charles, MO 63304 |
| File Number: | 20220116 |
| Status: | Closed |
| Expires: | 9/1/2023 |
| Account Bond: | 806030 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Credit Repair Advocate of TX LLC d.b.a. Advocate Credit Repair | # 113 |
|
| Contact: | Trevin Workman |
| Location: | 84 East 2400 North, N Logan, UT 84341 |
| Mailing Address: |
84 East 2400 N North Logan, UT 84341 |
| File Number: | 20090066 |
| Status: | Closed |
| Expires: | 6/26/2011 |
| Account Bond: | 41174243 |
| Surety Company: | PLATTE RIVER INS CO |
| Additional Locations: | 0 |
|
|
| Name: Metroworks Credit Repair | # 114 |
|
| Contact: | David B. Wright |
| Location: | 9500 Ray White Rd, 2nd Fl, Keller, TX 76248 |
| Mailing Address: |
9500 Ray White Rd, 2nd Fl Keller, TX 76248 |
| File Number: | 20090002 |
| Status: | Closed |
| Expires: | 1/21/2010 |
| Account Bond: | 0492086 |
| Surety Company: | INTL FIDELITY INS CO |
| Additional Locations: | 0 |
|
|
| Name: KY II Real Car Title Loans | # 115 |
|
| Contact: | Kevin Young |
| Location: | 223 N. Cedar Ridge Dr., Duncanville, TX 75116 |
| Mailing Address: |
223 N. Cedar Ridge Dr. Duncanville, TX 75116 |
| File Number: | 20140022 |
| Status: | Expired |
| Expires: | 3/12/2016 |
| Account Bond: | 10021352 |
| Surety Company: | Hudson Insurance Company |
| Additional Locations: | 0 |
|
|
| Name: Freshstart Financial Services | # 116 |
|
| Contact: | David W. Zabawa |
| Location: | |
| Mailing Address: |
1106 Clayton Lane #240W Austin, TX 78723 |
| File Number: | 940001 |
| Status: | Closed |
| Expires: | 9/1/1998 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Gold Star Credit | # 117 |
|
| Contact: | David Zorath |
| Location: | 12121 NW Hwy. #375, Houston, TX 77092 |
| Mailing Address: |
12121 NW Hwy. #375 Houston, TX 77092 |
| File Number: | 930003 |
| Status: | Closed |
| Expires: | 9/1/1998 |
| Account Bond: | |
| Surety Company: | |
| Additional Locations: | 0 |
|
|
| Name: Hamilton Credit Correction | # 118 |
|
| Contact: | David de Pingre |
| Location: | 4851 Merlot Ave Ste 550, Grapevine, TX 76051 |
| Mailing Address: |
4851 Merlot Ave Ste 550 Grapevine, TX 76051 |
| File Number: | 20100003 |
| Status: | Closed |
| Expires: | 1/13/2011 |
| Account Bond: | 41189516 |
| Surety Company: | PLATTE RIVER INS CO |
| Additional Locations: | 0 |
|
|
|
|
| Contact: | David H. dePingre |
| Location: | 1300 Montgomery Lane, Southlake, TX 76092 |
| Mailing Address: |
1300 Montgomery Ln Southlake, TX 76092 |
| File Number: | 20080136 |
| Status: | Closed |
| Expires: | 10/7/2009 |
| Account Bond: | 0484955 |
| Surety Company: | INTL FIDELITY INS CO |
| Additional Locations: | 0 |
|
|
