| Entity Name: | TOTAL MORTGAGE SERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 May 1997 |
| Business ALEI: | 0563375 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522291 - Consumer Lending |
| Business address: | 185 PLAINS ROAD 3RD FLOOR, MILFORD, CT, 06461, United States |
| Mailing address: | 185 PLAINS ROAD 3RD FLOOR, MILFORD, CT, United States, 06461 |
| ZIP code: | 06461 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | COMPLIANCE@TOTALMORTGAGE.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOTAL MORTGAGE SERVICES, LLC, MISSISSIPPI | 963124 | MISSISSIPPI |
| Headquarter of | TOTAL MORTGAGE SERVICES, LLC, ALASKA | 10036906 | ALASKA |
| Headquarter of | TOTAL MORTGAGE SERVICES, LLC, ALABAMA | 000-619-155 | ALABAMA |
| Headquarter of | TOTAL MORTGAGE SERVICES, LLC, NEW YORK | 2460361 | NEW YORK |
| Headquarter of | TOTAL MORTGAGE SERVICES, LLC, FLORIDA | M99000002037 | FLORIDA |
| Headquarter of | TOTAL MORTGAGE SERVICES, LLC, RHODE ISLAND | 000111363 | RHODE ISLAND |
| Headquarter of | TOTAL MORTGAGE SERVICES, LLC, MINNESOTA | c696f1fa-388f-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | TOTAL MORTGAGE SERVICES, LLC, KENTUCKY | 0491370 | KENTUCKY |
| Headquarter of | TOTAL MORTGAGE SERVICES, LLC, KENTUCKY | 0948649 | KENTUCKY |
| Headquarter of | TOTAL MORTGAGE SERVICES, LLC, IDAHO | 503474 | IDAHO |
| Headquarter of | TOTAL MORTGAGE SERVICES, LLC, ILLINOIS | LLC_00700908 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P2MHFUWCHL89 | 2025-04-01 | 185 PLAINS ROAD 3RD FLOOR, MILFORD, CT, 06461, 2473, USA | 185 PLAINS ROAD 3RD FLOOR, MILFORD, CT, 06461, USA | |||||||||||||||||||||||||||||||||||||||||
|
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| URL | totalmortgage.com |
| Congressional District | 03 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-04-03 |
| Initial Registration Date | 2022-05-12 |
| Entity Start Date | 1997-05-21 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER MUELLER |
| Role | CHIEF COMPLIANCE OFFICER |
| Address | 185 PLAINS ROAD, MILFORD, CT, 06461, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER MUELLER |
| Role | CHIEF COMPLIANCE OFFICER |
| Address | 185 PLAINS ROAD, MILFORD, CT, 06461, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VJQJVZKJBDWS17 | 0563375 | US-CT | GENERAL | ACTIVE | 1997-05-21 | |||||||||||||||||||
|
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| Legal | C/O JOSEPH LODATO, 185 PLAINS ROAD, SUITE 300E, MILFORD, US-CT, US, 06461 |
| Headquarters | 185 PLAINS ROAD, MILFORD, US-CT, US, 06461 |
Registration details
| Registration Date | 2017-06-30 |
| Last Update | 2024-04-30 |
| Status | ISSUED |
| Next Renewal | 2025-04-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0563375 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN T. WALSH | Officer | 185 PLAINS RD, MILFORD, CT, 06461, United States | 72 FARM HILL ROAD, ORANGE, CT, 06477, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Joseph Lodato | Agent | 185 Plains Road, Suite 300E, Milford, CT, 06461, United States | 185 Plains Road, Suite 300E, Milford, CT, 06461, United States | +1 203-521-2565 | jlodato@totalmortgage.com | 8 Mimosa Drive, Cos Cob, CT, 06807, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012174896 | 2024-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0011938042 | 2023-08-17 | 2023-08-17 | Change of Agent | Agent Change | No data |
| BF-0011262231 | 2023-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0010265190 | 2022-03-08 | No data | Annual Report | Annual Report | 2022 |
| 0007237478 | 2021-03-17 | No data | Annual Report | Annual Report | 2021 |
| 0006835735 | 2020-03-13 | No data | Annual Report | Annual Report | 2020 |
| 0006432319 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
| 0006034957 | 2018-01-25 | No data | Annual Report | Annual Report | 2018 |
| 0005834488 | 2017-05-05 | No data | Annual Report | Annual Report | 2017 |
| 0005566990 | 2016-05-18 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
