0001737292-18-000001.txt : 20180511 0001737292-18-000001.hdr.sgml : 20180511 20180511084855 ACCESSION NUMBER: 0001737292-18-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20180511 DATE AS OF CHANGE: 20180511 EFFECTIVENESS DATE: 20180511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: T2 FINANCIAL LLC CENTRAL INDEX KEY: 0001737292 IRS NUMBER: 823060879 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-312158 FILM NUMBER: 18825012 BUSINESS ADDRESS: STREET 1: 2311 FOREST VIEW LANE CITY: DELAWARE STATE: OH ZIP: 43015 BUSINESS PHONE: 419-796-0028 MAIL ADDRESS: STREET 1: 2311 FOREST VIEW LANE CITY: DELAWARE STATE: OH ZIP: 43015 D 1 primary_doc.xml X0708 D LIVE 0001737292 T2 FINANCIAL LLC 2311 FOREST VIEW LANE DELAWARE OH OHIO 43015 419-796-0028 OHIO None None Limited Liability Company true 2017 Anthony Grothouse 2311 Forest View Lane Delaware OH OHIO 43015 Executive Officer CEO Timothy Johnson 338 Bluejacket Circle Pickerington OH OHIO 43147 Executive Officer Director EVP David Lukacsko 13207 Brandon Circle Pickerington OH OHIO 43147 Executive Officer EVP Joseph Frank 6636 Lilac Lane Powell OH OHIO 43065 Executive Officer EVP Other Banking and Financial Services Decline to Disclose 06c false true false true false 0 Indefinite 0 Indefinite Likely within range of $2,000,000 - $3,000,000. false 0 0 0 0 false T2 FINANCIAL LLC James G. Ryan James G. Ryan Attorney 2018-05-11