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TOWNE MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: TOWNE MORTGAGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jun 1997 (28 years ago)
Document Number: F97000002981
FEI/EIN Number 382434249

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 888 WEST BIG BEAVER ROAD SUITE 310, TROY, MI, 48084, US
Mail Address: 888 WEST BIG BEAVER ROAD SUITE 310, TROY, MI, 48084, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
URS AGENTS, LLC Agent -
JANSSEN MARK Director 888 WEST BIG BEAVER ROAD SUITE 310, TROY, MI, 48084
Marshall Thomas Chief Financial Officer 888 WEST BIG BEAVER ROAD SUITE 310, TROY, MI, 48084
SCHERPHORN KIMBERLY Asst 888 WEST BIG BEAVER ROAD SUITE 310, TROY, MI, 48084
Walkowski Richard Treasurer 888 WEST BIG BEAVER ROAD SUITE 310, TROY, MI, 48084
PEZNOWSKI DANA Secretary 888 WEST BIG BEAVER ROAD SUITE 310, TROY, MI, 48084
LEFEBVRE DALE Director 888 WEST BIG BEAVER ROAD SUITE 310, TROY, MI, 48084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000045512 TOWNEFI EXPIRED 2018-04-09 2023-12-31 - 2170 E. BIG BEAVER RD., STE A, TROY, MI, 48083
G18000010650 HOMEOWNERS MORTGAGE ENTERPRISE EXPIRED 2018-01-19 2023-12-31 - 2170 E. BIG BEAVER RD, STE A, TROY, MI, 48083
G17000124253 HME EXPIRED 2017-11-10 2022-12-31 - 2170 E. BIG BEAVER RD., STE A, TROY, MI, 48083
G17000118046 HOMEOWNERS MORTGAGE EXPIRED 2017-10-26 2022-12-31 - 2170 E. BIG BEAVER RD., STE. A, TROY, MI, 48083
G17000013409 APPROVED MORTGAGES EXPIRED 2017-02-06 2022-12-31 - 2170 E. BIG BEAVER ROAD, SUITE A, TROY, MI, 48083
G16000101008 GULF COAST MORTGAGE FUNDING EXPIRED 2016-09-15 2021-12-31 - 2170 E. BIG BEAVER ROAD SUITE A, TROY, MI, 48083
G14000047280 YOUR NEIGHBORHOOD MORTGAGE EXPERTS EXPIRED 2014-05-13 2019-12-31 - 2170 E. BIG BEAVER ROAD, SUITE A, TROY, MI, 48083
G13000046861 GREAT LAKES MORTGAGE FUNDING EXPIRED 2013-05-16 2018-12-31 - 2170 E. BIG BEAVER ROAD, SUITE A, TROY, MI, 48083
G10000010005 AMERICU MORTGAGE ACTIVE 2010-02-01 2025-12-31 - 2170 EAST BIG BEAVER ROAD, SUITE A, TROY, MI, 48083

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 888 WEST BIG BEAVER ROAD SUITE 310, TROY, MI 48084 -
CHANGE OF MAILING ADDRESS 2024-03-21 888 WEST BIG BEAVER ROAD SUITE 310, TROY, MI 48084 -
REGISTERED AGENT NAME CHANGED 2017-06-29 URS AGENTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-06-29 3458 LAKESHORE DR, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-24
Reg. Agent Change 2017-06-29
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-17

CFPB Complaint

Complaint Id Date Received Issue Product
6523212 2023-02-05 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company TOWNE MORTGAGE COMPANY
Product Mortgage
Sub Product FHA mortgage
Date Received 2023-02-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
6699757 2023-03-15 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company TOWNE MORTGAGE COMPANY
Product Mortgage
Sub Product FHA mortgage
Date Received 2023-03-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened No response from company is received to date, CFPB complaint ID XXXX, The lender is making me pay extra money for the certified checks and mails.
Consumer Consent Provided Consent provided
2142402 2016-10-03 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company TOWNE MORTGAGE COMPANY
Product Mortgage
Sub Product FHA mortgage
Date Received 2016-10-03
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-10-03
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened We got a construction loan from an out of state lender. It is over a year past construction completion date and the house is unfinished and exposed to elements. We continue to pay the mortgage in its entirety, even though the bank has only release a fraction of the approved funds. The bank and its CEO are all aware of the situation but continue to ignore the situation and have not done anything to protect the house or rectify the situation. We are not allowed to access the borrowed money. We continue to bare the financial burden of paying for a mortgage on a house which is unfinished and is in perpetual worsening condition and is rendered uninhabitable. The bank is the ultimate arbitrator within the mortgage agreement yet has acted irresponsibly and negligently within respect to the house and its condition to the elements and in respect to not mending the mortgage payment monthly to reflect what amount of money has been released to offer some kind of financial relief.
Consumer Consent Provided Consent provided
2844506 2018-03-15 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company TOWNE MORTGAGE COMPANY
Product Mortgage
Sub Product FHA mortgage
Date Received 2018-03-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-15
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Consent not provided

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Marshall Thomas

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LEFEBVRE DALE

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Companies related by address

No other companies in our directory share the same address as TOWNE MORTGAGE COMPANY

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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