Search icon

TOTAL MORTGAGE SERVICES, LLC. - Florida Company Profile

Branch

Company Details

Entity Name: TOTAL MORTGAGE SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Dec 1999 (25 years ago)
Branch of: TOTAL MORTGAGE SERVICES, LLC., CONNECTICUT (Company Number 0563375)
Document Number: M99000002037
FEI/EIN Number 061484285

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 185 Plains Road, MILFORD, CT, 06461, US
Mail Address: 185 Plains Road, MILFORD, CT, 06461, US
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WALSH JOHN T Managing Member 72 FARM HILL ROAD, ORANGE, CT, 06477
Penner Scott Auth 11 Pondview Terrace, Branford, CT, 06405
Gordon Kristen Exec 2 Skiff St, Hamden, CT, 06514
Schettler William D Exec 7 Racebrook Drive, Bethel, CT, 06801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000027950 MENTOR HOME LOANS ACTIVE 2025-02-25 2030-12-31 - 185 PLAINS ROAD, 3RD FLOOR, MILFORD, CT, 06461
G21000150201 FIRST BOSTON A DIVISION OF TOTAL MORTGAGE SERVICES ACTIVE 2021-11-09 2026-12-31 - 185 PLAINS ROAD, 3RD FLOOR, MILFORD, CT, 06461
G20000102884 RATECLOUD ACTIVE 2020-08-12 2025-12-31 - 185 PLAINS ROAD, 3RD FLOOR, MILFORD, CT, 06461
G20000052262 GREYTREE HOME MORTGAGE ACTIVE 2020-05-12 2025-12-31 - 185 PLAINS ROAD, MILFORD, CT, 06461
G20000052259 MORTGAGE95 ACTIVE 2020-05-12 2025-12-31 - 185 PLAINS ROAD, MILFORD, CT, 06461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-27 185 Plains Road, MILFORD, CT 06461 -
CHANGE OF MAILING ADDRESS 2014-01-27 185 Plains Road, MILFORD, CT 06461 -
REGISTERED AGENT NAME CHANGED 2012-01-03 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-28

CFPB Complaint

Complaint Id Date Received Issue Product
7026887 2023-05-25 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company TOTAL MORTGAGE SERVICES LLC
Product Mortgage
Sub Product Home equity loan or line of credit (HELOC)
Date Received 2023-05-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-29
Consumer Consent Provided Consent not provided
579258 2013-10-31 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company TOTAL MORTGAGE SERVICES LLC
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2013-10-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-10-31
Consumer Consent Provided N/A

Date of last update: 02 Apr 2025

Sources: Florida Department of State