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  5. TJC Mortgage, Inc.

TJC Mortgage, Inc.

Headquarter

Details

Name: TJC Mortgage, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 29 Jul 2005 (20 years ago)
Entity Number: 000-242-711
Register Number: 000242711
ZIP code: 36093
County: Elmore
Place of Formation: Jefferson County
Registered Office Street Address: 4037 US HWY 231 SUITE AWETUMPKA, AL 36093
Authorized Capital: 1,000 NPV

Activities REFINANCE/PURCHASE MORTGAGES

Links between entities

Type Company Name Company Number State
Headquarter of TJC Mortgage, Inc., MISSISSIPPI 916507 MISSISSIPPI
Headquarter of TJC Mortgage, Inc., RHODE ISLAND 001696342 RHODE ISLAND
Headquarter of TJC Mortgage, Inc., MINNESOTA e2537f1d-2841-e911-9171-00155d01b439 MINNESOTA
Headquarter of TJC Mortgage, Inc., KENTUCKY 0639517 KENTUCKY
Headquarter of TJC Mortgage, Inc., KENTUCKY 0996765 KENTUCKY
Headquarter of TJC Mortgage, Inc., FLORIDA F07000000043 FLORIDA
Headquarter of TJC Mortgage, Inc., COLORADO 20151371134 COLORADO
Headquarter of TJC Mortgage, Inc., CONNECTICUT 1309700 CONNECTICUT
Headquarter of TJC Mortgage, Inc., IDAHO 4351365 IDAHO
Headquarter of TJC Mortgage, Inc., ILLINOIS CORP_71736016 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CTYCC3T2LCX8 2025-03-21 1 PERIMETER PARK S, STE 230S, BIRMINGHAM, AL, 35243, 3398, USA 1 PERIMETER PARK S, STE 230S, BIRMINGHAM, AL, 35243, 3398, USA

Business Information
Congressional District 06
State/Country of Incorporation AL, USA
Activation Date 2024-03-25
Initial Registration Date 2022-04-22
Entity Start Date 2005-07-29
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JORGE OJEDA
Address 1 PERIMETER PARK S, SUITE 230 S, SUITE 230 S, BIRMINGHAM, AL, 35243, USA
Government Business
Title PRIMARY POC
Name JORGE OJEDA
Address 1 PERIMETER PARK S, SUITE 230 S, SUITE 230 S, BIRMINGHAM, AL, 35243, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930021DZJ9CEN11D61 000-242-711 US-AL GENERAL ACTIVE 2005-07-29

Addresses
Legal 4037 US HWY, 231 SUITE, AWETUMPKA, US-AL, US, 36093
Headquarters 4037 US HWY, 231 SUITE, AWETUMPKA, US-AL, US, 36093

Registration details
Registration Date 2017-10-24
Last Update 2024-01-30
Status ISSUED
Next Renewal 2025-02-13
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 000-242-711

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TJC MORTGAGE 401(K) RETIREMENT PLAN 2020 753197409 2021-07-06 TJC MORTGAGE, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 2052783805
Plan sponsor’s address 1 PERIMETER PARK S STE 230, BIRMINGHAM, AL, 352432327

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing JOHN BROWN
TJC MORTGAGE 401(K) RETIREMENT PLAN 2019 753197409 2020-07-23 TJC MORTGAGE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 2052783805
Plan sponsor’s address 1 PERIMETER PARK S STE 230, BIRMINGHAM, AL, 352432327

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing JOHN BROWN
TJC MORTGAGE 401(K) RETIREMENT PLAN 2018 753197409 2019-07-09 TJC MORTGAGE, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 2057768406
Plan sponsor’s address 1 PERIMETER PARK SOUTH, SUITE 230, BIRMINGHAM, AL, 35243

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing JOHN BROWN

Agent

Name Role Address
INCORP SERVICES INC Agent 3773 HOWARD HUGHES PKWY SUITE 500SLAS VEGAS, NV 89169

Incorporator

Name Role
WETZEL, TONY D Incorporator
MEADOW, JOSEPH JONES Incorporator

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3393665005 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient TJC MORTGAGE INC.
Recipient Name Raw TJC MORTGAGE INC.
Recipient Address 3168 CAHABA HEIGHTS ROAD., VESTAVIA HILLS, JEFFERSON, ALABAMA, 35243-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 5714.00
Face Value of Direct Loan 267000.00
Link View Page

CFPB Complaint

Complaint Id Date Received Issue Product
1346114 2015-04-24 Settlement process and costs Mortgage
Issue Settlement process and costs
Timely Yes
Company TJC Mortgage, Inc.
Product Mortgage
Sub Product VA mortgage
Date Received 2015-04-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-05-11
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened I am selling my home at XXXX XXXX XXXX, XXXX, AL XXXX. The buyers XXXX XXXX XXXX XXXX obtained a pre-approval letter from TJC Mortgage NMLS # XXXX indicating they were pre-approved for a mortgage loan of {$230000.00}. Our closing was set for XXXX/XXXX/15 and I was scheduled to close on another home the same day. XXXX days prior to XXXX, XXXX XXXX with TJC Mortgage contacted me to let me know there was a delay and would have to postpone closing until they cleared up a mistake on the buyer 's credit. Since then, I have written communication from XXXX XXXX indicating the lender had approved the loan and it should close " any day ''. Due to this notification, I proceeded to solicit a moving company to move my entire house as the buyer 's wanted immediate occupancy at closing. I moved on XXXX XXXX, 2015. From XXXX/XXXX/15 - current date of XXXX/XXXX/15, TJC mortgage has been lying to me saying they had the loan approved and it would close any day. However, a phone call to their owner XXXX XXXX, revealed they had submitted the loan to XXXX different lenders and the client had yet to be approved, thus no closing date to be set " any day ''. I have declined further interest in my home and missed opportunities for additional contracts on my home not to mention the {$2400.00} so far of moving expenses and now have to pay to move my things back to my house. I believe this mortgage company acted in bad faith and should have notified me at closing or before that this buyer was not credit worthy and they were unable to fund their loan to enable me to relist my home and not lose a potential buyer and not incur the moving expenses of {$2400.00}.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4472507009 2020-04-03 0459 PPP 1 PERIMETER PARK, BIRMINGHAM, AL, 35243-2327
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2233000
Loan Approval Amount (current) 1999000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122122
Servicing Lender Name Millennial Bank
Servicing Lender Address 7924 Parkway Dr, LEEDS, AL, 35094-2125
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BIRMINGHAM, JEFFERSON, AL, 35243-2327
Project Congressional District AL-06
Number of Employees 201
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122122
Originating Lender Name Millennial Bank
Originating Lender Address LEEDS, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 2016324.67
Forgiveness Paid Date 2021-02-17

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4037 US HWY 231 SUITE AWETUMPKA, AL 36093

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Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State

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