Is TC LOAN SERVICE, LLC active?

No — TC LOAN SERVICE, LLC is no longer active. The South Dakota registry lists it as inactive, as of the 2026-07-15 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is TC LOAN SERVICE, LLC registered?

TC LOAN SERVICE, LLC is registered in South Dakota under company number FL003288, first registered on January 16, 2007.

What type of company is TC LOAN SERVICE, LLC?

TC LOAN SERVICE, LLC is registered as an LLC with the South Dakota Secretary of State.

Where is TC LOAN SERVICE, LLC registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 47 other state registers, including 46 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Florida, Georgia and 34 more. Each is listed in the filings section above.

How many employees does TC LOAN SERVICE, LLC have?

TC LOAN SERVICE, LLC reports a workforce of 100 to 499 employees in its E-Verify enrollment with USCIS, hiring at 1 site in Texas (last updated 6 November 2022). Workforce size is self-reported by the employer at enrollment.

Does TC LOAN SERVICE, LLC sponsor H-1B visas?

34 Labor Condition Applications (LCAs) filed by TC LOAN SERVICE, LLC appear in the DOL H-1B disclosure data, spanning FY 2012 to FY 2019. Each case, job title and offered wage is listed in the H-1B section above.

Does TC LOAN SERVICE, LLC have UCC liens?

No UCC financing statements name TC LOAN SERVICE, LLC as debtor in the indexed state registries.

In which states is TC LOAN SERVICE, LLC registered with the Secretary of State?

TC LOAN SERVICE, LLC appears in 46 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 34 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is TC LOAN SERVICE, LLC a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to TC LOAN SERVICE, LLC in the indexed federal datasets.

Does TC LOAN SERVICE, LLC hold any licenses?

10 license and credential records are matched to TC LOAN SERVICE, LLC (9 state, 1 local). Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of TC LOAN SERVICE, LLC?

The Employer Identification Number (EIN) on record for TC LOAN SERVICE, LLC is 562513103.

What public records are linked to TC LOAN SERVICE, LLC?

51 public records are linked to TC LOAN SERVICE, LLC: 1 in Filings, 10 in Licenses & authorities, 34 in H-1B, 2 in E-Verify, 4 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-07-15).

TC LOAN SERVICE, LLC — South Dakota LLC No. FL003288: Inactive, 1 filing

TC LOAN SERVICE, LLC is a South Dakota LLC, registered on January 16, 2007. It is based at 4150 INTERNATIONAL PLAZA, STE 400, FT WORTH, TX, 76109-4819. The company has since been marked inactive on the South Dakota register, is registered under company number FL003288 and carries EIN 562513103. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 10 licenses, 34 H-1B filings, 2 E-Verify records and 4 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Employees (modeled)
Legal entity name	TC LOAN SERVICE, LLC
Principal address	4150 INTERNATIONAL PLAZA, STE 400FT WORTH76109-4819TXUnited States
Registration state	South Dakota
Status	Inactive
Formed in	Delaware (foreign registration)
Home company	TC LOAN SERVICE, LLC
Registered	16 January 2007 (over 19 years ago)
Entity type	LLC
Standing	not compliant
Company number	FL003288
EIN	562513103

Workforce size	100 to 499 employees · updated 6 November 2022

Hiring sites	1 site in Texas

H-1B filings	34 LCA filings, FY 2012–2019

Registered agent	CORPORATION SERVICE COMPANY

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$106.3M2016

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	TC LOAN SERVICE, LLC	2007-01-16	CORPORATION SERVICE COMPANY	—	Inactive
Filing ID FL003288 Jurisdiction Foreign · LLCFormed in Delaware Principal address 4150 INTERNATIONAL PLAZA, STE 400, FT WORTH, TX, 76109-4819 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported
Alaska	TC Loan Service, LLC	2007-01-16	—	PayDay One Holdings, IncMember	Inactive

Alabama	TC Loan Service, LLC	2007-02-05	CSC LAWYERS INCORPORATING SRV INC	—	Withdrawn

Arkansas	TC LOAN SERVICE, LLC	2007-01-16	CORPORATION SERVICE COMPANY	MONTGOMERY COSCIA GREILICH LLPOfficerSEE FILEOfficer	Withdrawn

Arizona	TC LOAN SERVICE, LLC	2007-02-06	—	—	Inactive

California	TC LOAN SERVICE, LLC	2005-12-08	CORPORATION SERVICE COMPANY	MARTIN WONGOfficer	Dissolved

Colorado	TC Loan Service, LLC	2005-02-15	Corporation Service Company	—	Inactive

Connecticut	TC LOAN SERVICE, LLC	2007-01-10	—	—	Canceled

District of Columbia	TC LOAN SERVICE, LLC	2007-01-24	Resigned	Briggs, BarneyOfficerWANG, MARTINOfficer	Revoked

Delaware	TC LOAN SERVICE, LLC	2004-04-26	CORPORATION SERVICE COMPANY	—	Unknown

Florida	TC LOAN SERVICE, LLC	2007-01-10	CORPORATION SERVICE COMPANY	THINK FINANCE, LLCMember	Inactive

Georgia	TC LOAN SERVICE, LLC	2014-04-04	CORPORATION SERVICE COMPANY	—	Revoked

Hawaii	TC LOAN SERVICE, LLC	2007-01-29	TC LOAN SERVICE, LLC	—	Canceled

Iowa	TC LOAN SERVICE, LLC	2007-02-14	IOWA SECRETARY OF STATE	—	Inactive

Idaho	TC LOAN SERVICE, LLC	2007-01-11	—	PAYDAY ONE HOLDINGS LLCMember	Canceled

Illinois	TC LOAN SERVICE, LLC	2007-02-06	ILLINOIS CORPORATION SERVICE C	—	Withdrawn

Indiana	TC LOAN SERVICE, LLC	2007-02-14	CORPORATION SERVICE COMPANY	—	Withdrawn

Kansas	TC LOAN SERVICE, LLC	2007-01-11	CORPORATION SERVICE COMPANY	—	Withdrawn

Kentucky	TC LOAN SERVICE, LLC	2007-01-10	KY SECRETARY OF STATE	KENNETH E. REESOfficer	Inactive

Louisiana	TC LOAN SERVICE, LLC	2007-02-02	TC LOAN SERVICE, LLC	—	Withdrawn

Louisiana	TC LOAN SERVICE LLC	2009-05-04	—	—	Active

Massachusetts	TC LOAN SERVICE, LLC	2007-02-01	CORPORATION SERVICE COMPANY	JASON HARVISONOfficer	Inactive

Maryland	TC LOAN SERVICE, LLC	2007-02-01	CSC-LAWYERS INCORPORATING SERVICE COMPANY	—	Suspended

Maine	TC LOAN SERVICE, LLC	2007-02-02	ONE FERRY BUILDING	—	Canceled

Michigan	TC LOAN SERVICE, LLC	2007-01-10	CSC-LAWYERS INCORPORATING SERVICE (COMPANY)	—	Dissolved

Minnesota	TC Loan Service, LLC	2007-01-17	Corporation Service Company	KENNETH E REESManagerPaul J TauberOfficer	Inactive

Missouri	TC LOAN SERVICE, LLC	2007-01-16	(Secretary of State)	SCHULTE MICHAELOfficer	Dissolved

Mississippi	TC Loan Service, LLC	2007-01-24	CORPORATION SERVICE COMPANY	Think Finance, IncMemberPayday One HoldingsOfficer	Withdrawn

Montana	TC LOAN SERVICE, LLC	2007-01-23	—	THINK FINANCE INCMember	Withdrawn

North Dakota	TC LOAN SERVICE, LLC	2007-02-02	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

Nebraska	TC LOAN SERVICE, LLC	2007-02-02	CSC-LAWYERS INCORPORATING SERVICE COMPANY	—	Inactive

New Hampshire	TC Loan Service, LLC	2007-01-25	CORPORATION SERVICE COMPANY	THINK FINANCE, INCMember	Withdrawn

New Mexico	TC LOAN SERVICE, LLC	2007-02-05	CORPORATION SERVICE COMPANY	—	Withdrawn

Nevada	TC LOAN SERVICE, LLC	2007-05-10	—	THINK FINANCE LLCMember	Revoked

New York	TC LOAN SERVICE, LLC	2009-08-07	—	—	Withdrawn

Ohio	TC LOAN SERVICE, LLC	2007-02-02	CORPORATION SERVICE COMPANY	—	Canceled

Oklahoma	TC LOAN SERVICE, LLC	2007-01-11	SECRETARY OF STATE	—	Canceled

Oregon	TC LOAN SERVICE, LLC	2007-01-10	CORPORATION SERVICE COMPANY	—	Inactive

Rhode Island	TC Loan Service, LLC	2007-02-02	CORPORATION SERVICE COMPANY	—	Canceled

South Carolina	TC LOAN SERVICE, LLC	2007-02-02	CORPORATION SERVICE COMPANY	—	Inactive

Tennessee	TC LOAN SERVICE, LLC	2007-01-16	—	—	Canceled

Texas	TC Loan Service, LLC	2005-12-14	—	THINK FINANCE LLCMember	Revoked

Utah	TC LOAN SERVICE, LLC	2011-02-15	PRINCIPAL OFFICE (FOR SERVICE OF PROCESS)	—	Expired

Utah	TC LOAN SERVICE, LLC	2007-02-02	PRINCIPAL OFFICE (FOR SERVICE OF PROCESS)	THINK FINANCE, INCMember	Inactive

Virginia	TC Loan Service, LLC	2007-02-06	CORPORATION SERVICE COMPANY	—	Inactive

Vermont	TC LOAN SERVICE, LLC	2007-01-24	CORPORATION SERVICE COMPANY	THINK FINANCE, INCOwner	Inactive

Washington	TC LOAN SERVICE, LLC	2007-01-16	CORPORATION SERVICE COMPANY	THINK FINANCE, INCDirector	Dissolved

Wyoming	TC Loan Service, LLC	2007-01-24	Corporation Service Company	—	Withdrawn

State	License / ID	Type	Issued	Status
Delaware	2009103186	—	—	Unknown
address 2 4150 INTERNATIONAL PLZ STE 400 business name TC LOAN SERVICE LLC category MERCANTILE OR COLLECTION AGENCY city FORT WORTH current license valid from 2019-01-01T00:00:00.000 current license valid to 2019-12-31T00:00:00.000 geocoded location latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 761094819 license number 2009103186 snapshot date 2017-12-31T00:00:00.000 state TX zip 761094819 Source: DE business licenses historical · document dtx-licenses/78d483e2292251b07638261b
Delaware	2009103186	—	—	Unknown
address 2 4150 INTERNATIONAL PLZ STE 400 business name TC LOAN SERVICE LLC category MERCANTILE OR COLLECTION AGENCY city FORT WORTH current license valid from 2012-01-01T00:00:00.000 current license valid to 2012-12-31T00:00:00.000 geocoded location latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819 license number 2009103186 snapshot date 2011-12-31T00:00:00.000 state TX zip 76109-4819 Source: DE business licenses historical · document dtx-licenses/4da00ba2f70f5056cfa89a26
Delaware	2009103186	—	—	Unknown
address 2 4150 INTERNATIONAL PLZ STE 400 business name TC LOAN SERVICE LLC category MERCANTILE OR COLLECTION AGENCY city FORT WORTH current license valid from 2015-01-01T00:00:00.000 current license valid to 2015-12-31T00:00:00.000 geocoded location latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819 license number 2009103186 snapshot date 2015-12-31T00:00:00.000 state TX zip 76109-4819 Source: DE business licenses historical · document dtx-licenses/abf253060a42b2d4c5812d5a
Delaware	2009103186	—	—	Unknown
address 2 4150 INTERNATIONAL PLZ STE 400 business name TC LOAN SERVICE LLC category MERCANTILE OR COLLECTION AGENCY city FORT WORTH current license valid from 2010-01-01T00:00:00.000 current license valid to 2010-12-31T00:00:00.000 geocoded location latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819 license number 2009103186 snapshot date 2009-12-31T00:00:00.000 state TX zip 76109-4819 Source: DE business licenses historical · document dtx-licenses/3e186d7ab6e522e837ffa962
Delaware	2009103186	—	—	Unknown
address 2 4150 INTERNATIONAL PLZ STE 400 business name TC LOAN SERVICE LLC category MERCANTILE OR COLLECTION AGENCY city FORT WORTH current license valid from 2012-01-01T00:00:00.000 current license valid to 2012-12-31T00:00:00.000 geocoded location latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819 license number 2009103186 snapshot date 2012-12-31T00:00:00.000 state TX zip 76109-4819 Source: DE business licenses historical · document dtx-licenses/5dbf1269e4bcdf22e71ca80f
Delaware	2009103186	—	—	Unknown
address 2 4150 INTERNATIONAL PLZ STE 400 business name TC LOAN SERVICE LLC category MERCANTILE OR COLLECTION AGENCY city FORT WORTH current license valid from 2011-01-01T00:00:00.000 current license valid to 2011-12-31T00:00:00.000 geocoded location latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819 license number 2009103186 snapshot date 2010-12-31T00:00:00.000 state TX zip 76109-4819 Source: DE business licenses historical · document dtx-licenses/3d41f3fde1b47ce3026f8ee5
Delaware	2009103186	—	—	Unknown
address 2 4150 INTERNATIONAL PLZ STE 400 business name TC LOAN SERVICE LLC category MERCANTILE OR COLLECTION AGENCY city FORT WORTH current license valid from 2019-01-01T00:00:00.000 current license valid to 2019-12-31T00:00:00.000 geocoded location latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 761094819 license number 2009103186 snapshot date 2018-12-31T00:00:00.000 state TX zip 761094819 Source: DE business licenses historical · document dtx-licenses/3e32ca7d92e2d1252193c4b8
Delaware	2009103186	—	—	Unknown
address 2 4150 INTERNATIONAL PLZ STE 400 business name TC LOAN SERVICE LLC category MERCANTILE OR COLLECTION AGENCY city FORT WORTH current license valid from 2015-01-01T00:00:00.000 current license valid to 2015-12-31T00:00:00.000 geocoded location latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819 license number 2009103186 snapshot date 2014-12-31T00:00:00.000 state TX zip 76109-4819 Source: DE business licenses historical · document dtx-licenses/1791c2b11a3775eed7098f0f
Delaware	2009103186	—	—	Unknown
address 2 4150 INTERNATIONAL PLZ STE 400 business name TC LOAN SERVICE LLC category MERCANTILE OR COLLECTION AGENCY city FORT WORTH current license valid from 2016-01-01T00:00:00.000 current license valid to 2016-12-31T00:00:00.000 geocoded location latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819 license number 2009103186 snapshot date 2016-12-31T00:00:00.000 state TX zip 76109-4819 Source: DE business licenses historical · document dtx-licenses/686ff8b3a49dd206d49f681d
—	—	Business	—	FAILED TO RENEW
address building 4150 address city FORT WORTH address state TX address street name INTERNATIONAL PLAZA address zip 76109 borough code 8 business code 122 business code description DEBT COLLECTION AGENCY business name TC LOAN SERVICE LLC business name2 THINK CASH contact phone number 8175452700 dca license number 1329530 license creation date 2009-08-17T00:00:00.000 license expiration date 2013-01-31T00:00:00.000 license status FAILED TO RENEW license status date 2013-04-02T00:00:00.000 license type Business secondary address street SUITE 400 Source: NYC dcwp historical licenses · document dtx-licenses/7809f0a4c7083afedfa49c30

State

License / ID

Type

Issued

Status

Delaware

2009103186

—

Unknown

address 2

4150 INTERNATIONAL PLZ STE 400

business name

TC LOAN SERVICE LLC

category

MERCANTILE OR COLLECTION AGENCY

city

FORT WORTH

current license valid from

2019-01-01T00:00:00.000

current license valid to

2019-12-31T00:00:00.000

geocoded location

latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 761094819

license number

2009103186

snapshot date

2017-12-31T00:00:00.000

state

zip

761094819

Source: DE business licenses historical · document dtx-licenses/78d483e2292251b07638261b

Delaware

2009103186

—

Unknown

address 2

4150 INTERNATIONAL PLZ STE 400

business name

TC LOAN SERVICE LLC

category

MERCANTILE OR COLLECTION AGENCY

city

FORT WORTH

current license valid from

2012-01-01T00:00:00.000

current license valid to

2012-12-31T00:00:00.000

geocoded location

latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819

license number

2009103186

snapshot date

2011-12-31T00:00:00.000

state

zip

76109-4819

Source: DE business licenses historical · document dtx-licenses/4da00ba2f70f5056cfa89a26

Delaware

2009103186

—

Unknown

address 2

4150 INTERNATIONAL PLZ STE 400

business name

TC LOAN SERVICE LLC

category

MERCANTILE OR COLLECTION AGENCY

city

FORT WORTH

current license valid from

2015-01-01T00:00:00.000

current license valid to

2015-12-31T00:00:00.000

geocoded location

latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819

license number

2009103186

snapshot date

2015-12-31T00:00:00.000

state

zip

76109-4819

Source: DE business licenses historical · document dtx-licenses/abf253060a42b2d4c5812d5a

Delaware

2009103186

—

Unknown

address 2

4150 INTERNATIONAL PLZ STE 400

business name

TC LOAN SERVICE LLC

category

MERCANTILE OR COLLECTION AGENCY

city

FORT WORTH

current license valid from

2010-01-01T00:00:00.000

current license valid to

2010-12-31T00:00:00.000

geocoded location

latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819

license number

2009103186

snapshot date

2009-12-31T00:00:00.000

state

zip

76109-4819

Source: DE business licenses historical · document dtx-licenses/3e186d7ab6e522e837ffa962

Delaware

2009103186

—

Unknown

address 2

4150 INTERNATIONAL PLZ STE 400

business name

TC LOAN SERVICE LLC

category

MERCANTILE OR COLLECTION AGENCY

city

FORT WORTH

current license valid from

2012-01-01T00:00:00.000

current license valid to

2012-12-31T00:00:00.000

geocoded location

latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819

license number

2009103186

snapshot date

2012-12-31T00:00:00.000

state

zip

76109-4819

Source: DE business licenses historical · document dtx-licenses/5dbf1269e4bcdf22e71ca80f

Delaware

2009103186

—

Unknown

address 2

4150 INTERNATIONAL PLZ STE 400

business name

TC LOAN SERVICE LLC

category

MERCANTILE OR COLLECTION AGENCY

city

FORT WORTH

current license valid from

2011-01-01T00:00:00.000

current license valid to

2011-12-31T00:00:00.000

geocoded location

latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819

license number

2009103186

snapshot date

2010-12-31T00:00:00.000

state

zip

76109-4819

Source: DE business licenses historical · document dtx-licenses/3d41f3fde1b47ce3026f8ee5

Delaware

2009103186

—

Unknown

address 2

4150 INTERNATIONAL PLZ STE 400

business name

TC LOAN SERVICE LLC

category

MERCANTILE OR COLLECTION AGENCY

city

FORT WORTH

current license valid from

2019-01-01T00:00:00.000

current license valid to

2019-12-31T00:00:00.000

geocoded location

latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 761094819

license number

2009103186

snapshot date

2018-12-31T00:00:00.000

state

zip

761094819

Source: DE business licenses historical · document dtx-licenses/3e32ca7d92e2d1252193c4b8

Delaware

2009103186

—

Unknown

address 2

4150 INTERNATIONAL PLZ STE 400

business name

TC LOAN SERVICE LLC

category

MERCANTILE OR COLLECTION AGENCY

city

FORT WORTH

current license valid from

2015-01-01T00:00:00.000

current license valid to

2015-12-31T00:00:00.000

geocoded location

latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819

license number

2009103186

snapshot date

2014-12-31T00:00:00.000

state

zip

76109-4819

Source: DE business licenses historical · document dtx-licenses/1791c2b11a3775eed7098f0f

Delaware

2009103186

—

Unknown

address 2

4150 INTERNATIONAL PLZ STE 400

business name

TC LOAN SERVICE LLC

category

MERCANTILE OR COLLECTION AGENCY

city

FORT WORTH

current license valid from

2016-01-01T00:00:00.000

current license valid to

2016-12-31T00:00:00.000

geocoded location

latitude: 32.687208 · longitude: -97.399895 · human address: address: 4150 INTERNATIONAL PLZ STE 400 · city: FORT WORTH · state: TX · zip: 76109-4819

license number

2009103186

snapshot date

2016-12-31T00:00:00.000

state

zip

76109-4819

Source: DE business licenses historical · document dtx-licenses/686ff8b3a49dd206d49f681d

—

Business

—

FAILED TO RENEW

address building

4150

address city

FORT WORTH

address state

address street name

INTERNATIONAL PLAZA

address zip

76109

borough code

business code

122

business code description

DEBT COLLECTION AGENCY

business name

TC LOAN SERVICE LLC

business name2

THINK CASH

contact phone number

8175452700

dca license number

1329530

license creation date

2009-08-17T00:00:00.000

license expiration date

2013-01-31T00:00:00.000

license status

FAILED TO RENEW

license status date

2013-04-02T00:00:00.000

license type

Business

secondary address street

SUITE 400

Source: NYC dcwp historical licenses · document dtx-licenses/7809f0a4c7083afedfa49c30

Case	Filed	Job title	Wage	Worksite	Status
I-200-19197-523137	2019-07-22	SHAREPOINT ARCHITECT	$96,470/yr	IRVING	CERTIFIED
amended petition 0 attorney agent city AUSTIN attorney agent state TX case number I-200-19197-523137 case status CERTIFIED change employer 0 continued employment 0 decision date 2019-07-26T22:01:02 employer address1 7701 LAS COLINAS RIDGE employer address2 SUITE 650 employer city IRVING employer country UNITED STATES OF AMERICA employer dba THINKFINANCE employer name TC LOAN SERVICE, LLC employer phone 8175462620 employer postal code 75063 employer state TX employment begin date 2019-12-25T00:00:00 employment end date 2022-12-24T00:00:00 fiscal year 2019 full time position Y h1b dependent N job title SHAREPOINT ARCHITECT lawfirm name K&L GATES LLP naics code 522291 new employment 0 original cert date — prevailing wage 96470 pw unit of pay Year pw wage level Level III received date 2019-07-22T14:01:49 soc code 15-1199 soc title COMPUTER OCCUPATIONS, ALL OTHER source file H-1B_Disclosure_Data_FY2019 total worker positions 1 visa class H-1B wage rate from 96470 wage rate to 114444 wage unit of pay Year willful violator N worksite address1 7701 LAS COLINAS RIDGE worksite city IRVING worksite county DALLAS worksite postal code 75063 worksite state TEXAS Source: DOL h1b disclosure · document dol-h1b/I-200-19197-523137
I-200-16242-603621	2016-08-30	SHAREPOINT ARCHITECT	$110,000/yr	FORT WORTH	CERTIFIED
attorney agent city AUSTIN attorney agent name GRAHAM, BRIAN attorney agent state TX case number I-200-16242-603621 case status CERTIFIED decision date 2016-09-06T00:00:00 employer address1 4150 INTERNATIONAL PLAZA employer city FORT WORTH employer country UNITED STATES OF AMERICA employer name TC LOAN SERVICE, LLC employer phone 8175462700 employer postal code 76109 employer state TX employment begin date 2016-12-25T00:00:00 employment end date 2019-12-24T00:00:00 fiscal year 2016 full time position — h1b dependent N job title SHAREPOINT ARCHITECT naics code 522291 original cert date — prevailing wage 104666 pw unit of pay Year received date 2016-08-30T00:00:00 soc code 15-1199 soc title COMPUTER OCCUPATIONS, ALL OTHER source file H-1B_Disclosure_Data_FY16 total worker positions 1 visa class H-1B wage rate from 110000 wage rate to 0 wage unit of pay Year willful violator N worksite city FORT WORTH worksite county TARRANT worksite postal code 76109 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-16242-603621
I-200-16237-526728	2016-08-29	RISK ANALYST (13-2099.02)	$85,000/yr	ADDISON	CERTIFIED
attorney agent city CHICAGO attorney agent name ESMITS, CHRISTOPHER attorney agent state IL case number I-200-16237-526728 case status CERTIFIED decision date 2016-09-03T00:00:00 employer address1 4150 INTERNATIONAL PLAZA employer city FORT WORTH employer country UNITED STATES OF AMERICA employer name TC LOAN SERVICE, LLC employer phone 8172882885 employer postal code 76109 employer state TX employment begin date 2016-09-08T00:00:00 employment end date 2019-09-08T00:00:00 fiscal year 2016 full time position — h1b dependent N job title RISK ANALYST (13-2099.02) naics code 541519 original cert date — prevailing wage 56846 pw unit of pay Year received date 2016-08-29T00:00:00 soc code 13-2099 soc title FINANCIAL SPECIALISTS, ALL OTHER source file H-1B_Disclosure_Data_FY16 total worker positions 1 visa class H-1B wage rate from 85000 wage rate to 0 wage unit of pay Year willful violator N worksite city ADDISON worksite county DALLAS worksite postal code 75001 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-16237-526728
I-200-16062-674260	2016-03-04	SR. QUALITY ASSURANCE ANALYST	$88,000/yr	FORT WORTH	CERTIFIED
attorney agent city AUSTIN attorney agent name GRAHAM, BRIAN attorney agent state TX case number I-200-16062-674260 case status CERTIFIED decision date 2016-03-10T00:00:00 employer address1 4150 INTERNATIONAL PLAZA employer city FORT WORTH employer country UNITED STATES OF AMERICA employer name TC LOAN SERVICE, LLC employer phone 8175462700 employer postal code 76109 employer state TX employment begin date 2016-03-21T00:00:00 employment end date 2019-03-20T00:00:00 fiscal year 2016 full time position — h1b dependent N job title SR. QUALITY ASSURANCE ANALYST naics code 522291 original cert date — prevailing wage 87526 pw unit of pay Year received date 2016-03-04T00:00:00 soc code 15-1121 soc title COMPUTER SYSTEMS ANALYSTS source file H-1B_Disclosure_Data_FY16 total worker positions 1 visa class H-1B wage rate from 88000 wage rate to 0 wage unit of pay Year willful violator N worksite city FORT WORTH worksite county TARRANT worksite postal code 76109 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-16062-674260
I-200-16050-239056	2016-02-26	RISK ANALYST	$55,000/yr	FORT WORTH	CERTIFIED
attorney agent city AUSTIN attorney agent name GRAHAM, BRIAN attorney agent state TX case number I-200-16050-239056 case status CERTIFIED decision date 2016-03-03T00:00:00 employer address1 4150 INTERNATIONAL PLAZA employer city FORT WORTH employer country UNITED STATES OF AMERICA employer name TC LOAN SERVICE, LLC employer phone 8175462700 employer postal code 76109 employer state TX employment begin date 2016-08-26T00:00:00 employment end date 2019-08-25T00:00:00 fiscal year 2016 full time position — h1b dependent N job title RISK ANALYST naics code 522291 original cert date — prevailing wage 46758 pw unit of pay Year received date 2016-02-26T00:00:00 soc code 15-2031 soc title OPERATIONS RESEARCH ANALYSTS source file H-1B_Disclosure_Data_FY16 total worker positions 10 visa class H-1B wage rate from 55000 wage rate to 85000 wage unit of pay Year willful violator N worksite city FORT WORTH worksite county TARRANT worksite postal code 76109 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-16050-239056
I-200-15295-045981	2015-10-29	SR. RISK ANALYST	$100,000/yr	FORT WORTH	CERTIFIED
attorney agent city AUSTIN attorney agent name GRAHAM, BRIAN attorney agent state TX case number I-200-15295-045981 case status CERTIFIED decision date 2015-11-05T00:00:00 employer address1 4150 INTERNATIONAL PLAZA employer city FORT WORTH employer country UNITED STATES OF AMERICA employer name TC LOAN SERVICE, LLC employer phone 8175462700 employer postal code 76109 employer state TX employment begin date 2015-12-07T00:00:00 employment end date 2018-09-30T00:00:00 fiscal year 2016 full time position — h1b dependent N job title SR. RISK ANALYST naics code 522291 original cert date — prevailing wage 87006 pw unit of pay Year received date 2015-10-29T00:00:00 soc code 15-2041 soc title STATISTICIANS source file H-1B_Disclosure_Data_FY16 total worker positions 1 visa class H-1B wage rate from 100000 wage rate to 0 wage unit of pay Year willful violator N worksite city FORT WORTH worksite county TARRANT worksite postal code 76109 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-15295-045981
I-200-15288-545361	2015-10-19	RISK ANALYST	$100,000/yr	ADDISON	CERTIFIED-WITHDRAWN
attorney agent city AUSTIN attorney agent name GRAHAM, BRIAN attorney agent state TX case number I-200-15288-545361 case status CERTIFIED-WITHDRAWN decision date 2016-09-26T00:00:00 employer address1 4150 INTERNATIONAL PLAZA employer city FORT WORTH employer country UNITED STATES OF AMERICA employer name TC LOAN SERVICE, LLC employer phone 8175462700 employer postal code 76109 employer state TX employment begin date 2015-10-26T00:00:00 employment end date 2018-10-25T00:00:00 fiscal year 2016 full time position — h1b dependent N job title RISK ANALYST naics code 522291 original cert date 2015-10-23T00:00:00 prevailing wage 69950 pw unit of pay Year received date 2015-10-19T00:00:00 soc code 15-2041 soc title STATISTICIANS source file H-1B_Disclosure_Data_FY16 total worker positions 1 visa class H-1B wage rate from 100000 wage rate to 0 wage unit of pay Year willful violator N worksite city ADDISON worksite county DALLAS worksite postal code 75001 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-15288-545361
I-200-15265-584318	2015-10-07	SOFTWARE DEVELOPER II	$104,978/yr	FORT WORTH	CERTIFIED
attorney agent city AUSTIN attorney agent name GRAHAM, BRIAN attorney agent state TX case number I-200-15265-584318 case status CERTIFIED decision date 2015-10-14T00:00:00 employer address1 4150 INTERNATIONAL PLAZA employer city FORT WORTH employer country UNITED STATES OF AMERICA employer name TC LOAN SERVICE, LLC employer phone 8175462700 employer postal code 76109 employer state TX employment begin date 2016-04-03T00:00:00 employment end date 2018-09-30T00:00:00 fiscal year 2016 full time position — h1b dependent N job title SOFTWARE DEVELOPER II naics code 522291 original cert date — prevailing wage 101400 pw unit of pay Year received date 2015-10-07T00:00:00 soc code 15-1132 soc title SOFTWARE DEVELOPERS, APPLICATIONS source file H-1B_Disclosure_Data_FY16 total worker positions 1 visa class H-1B wage rate from 104977.5 wage rate to 0 wage unit of pay Year willful violator N worksite city FORT WORTH worksite county TARRANT worksite postal code 76109 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-15265-584318
I-200-15259-136479	2015-09-17	MARKETING ANALYST	80000 -/yr	ADDISON	CERTIFIED
attorney agent city AUSTIN attorney agent name BRIAN GRAHAM attorney agent state TX case number I-200-15259-136479 case status CERTIFIED decision date 2015-09-23T00:00:00 employer address1 4150 INTERNATIONAL PLAZA employer address2 SUITE 400 employer city FORT WORTH employer country UNITED STATES OF AMERICA employer name TC LOAN SERVICE, LLC employer phone 8175462700 employer postal code 76109 employer state TX employment begin date 09/28/2015 employment end date 09/27/2018 fiscal year 2015 full time position Y h1b dependent N job title MARKETING ANALYST naics code 522291 prevailing wage 61734.00 pw unit of pay Year pw wage level Level II received date 2015-09-17T00:00:00 soc code 13-1161 soc title MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS source file H-1B_Disclosure_Data_FY15_Q4 total worker positions 1 visa class H-1B wage rate from 80000 - wage unit of pay Year willful violator N worksite city ADDISON worksite county DALLAS worksite postal code 75001 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-15259-136479
I-200-15190-693260	2015-07-21	MARKETING ANALYST	90000 -/yr	ADDISON	CERTIFIED
attorney agent city AUSTIN attorney agent name BRIAN GRAHAM attorney agent state TX case number I-200-15190-693260 case status CERTIFIED decision date 2015-07-27T00:00:00 employer address1 4150 INTERNATIONAL PLAZA employer address2 SUITE 400 employer city FORT WORTH employer country UNITED STATES OF AMERICA employer name TC LOAN SERVICE, LLC employer phone 8175462700 employer postal code 76109 employer state TX employment begin date 07/27/2015 employment end date 06/30/2018 fiscal year 2015 full time position Y h1b dependent N job title MARKETING ANALYST naics code 522291 prevailing wage 78520.00 pw unit of pay Year pw wage level Level III received date 2015-07-21T00:00:00 soc code 13-1161 soc title MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS source file H-1B_Disclosure_Data_FY15_Q4 total worker positions 1 visa class H-1B wage rate from 90000 - wage unit of pay Year willful violator N worksite city ADDISON worksite county DALLAS worksite postal code 75001 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-15190-693260

Case

Filed

Job title

Wage

Worksite

Status

I-200-19197-523137

2019-07-22

SHAREPOINT ARCHITECT

$96,470/yr

IRVING

CERTIFIED

amended petition

attorney agent city

AUSTIN

attorney agent state

case number

I-200-19197-523137

case status

CERTIFIED

change employer

continued employment

decision date

2019-07-26T22:01:02

employer address1

7701 LAS COLINAS RIDGE

employer address2

SUITE 650

employer city

IRVING

employer country

UNITED STATES OF AMERICA

employer dba

THINKFINANCE

employer name

TC LOAN SERVICE, LLC

employer phone

8175462620

employer postal code

75063

employer state

employment begin date

2019-12-25T00:00:00

employment end date

2022-12-24T00:00:00

fiscal year

2019

full time position

h1b dependent

job title

SHAREPOINT ARCHITECT

lawfirm name

K&L GATES LLP

naics code

522291

new employment

original cert date

—

prevailing wage

96470

pw unit of pay

Year

pw wage level

Level III

received date

2019-07-22T14:01:49

soc code

15-1199

soc title

COMPUTER OCCUPATIONS, ALL OTHER

source file

H-1B_Disclosure_Data_FY2019

total worker positions

visa class

H-1B

wage rate from

96470

wage rate to

114444

wage unit of pay

Year

willful violator

worksite address1

7701 LAS COLINAS RIDGE

worksite city

IRVING

worksite county

DALLAS

worksite postal code

75063

worksite state

TEXAS

Source: DOL h1b disclosure · document dol-h1b/I-200-19197-523137

I-200-16242-603621

2016-08-30

SHAREPOINT ARCHITECT

$110,000/yr

FORT WORTH

CERTIFIED

attorney agent city

AUSTIN

attorney agent name

GRAHAM, BRIAN

attorney agent state

case number

I-200-16242-603621

case status

CERTIFIED

decision date

2016-09-06T00:00:00

employer address1

4150 INTERNATIONAL PLAZA

employer city

FORT WORTH

employer country

UNITED STATES OF AMERICA

employer name

TC LOAN SERVICE, LLC

employer phone

8175462700

employer postal code

76109

employer state

employment begin date

2016-12-25T00:00:00

employment end date

2019-12-24T00:00:00

fiscal year

2016

full time position

—

h1b dependent

job title

SHAREPOINT ARCHITECT

naics code

522291

original cert date

—

prevailing wage

104666

pw unit of pay

Year

received date

2016-08-30T00:00:00

soc code

15-1199

soc title

COMPUTER OCCUPATIONS, ALL OTHER

source file

H-1B_Disclosure_Data_FY16

total worker positions

visa class

H-1B

wage rate from

110000

wage rate to

wage unit of pay

Year

willful violator

worksite city

FORT WORTH

worksite county

TARRANT

worksite postal code

76109

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-16242-603621

I-200-16237-526728

2016-08-29

RISK ANALYST (13-2099.02)

$85,000/yr

ADDISON

CERTIFIED

attorney agent city

CHICAGO

attorney agent name

ESMITS, CHRISTOPHER

attorney agent state

case number

I-200-16237-526728

case status

CERTIFIED

decision date

2016-09-03T00:00:00

employer address1

4150 INTERNATIONAL PLAZA

employer city

FORT WORTH

employer country

UNITED STATES OF AMERICA

employer name

TC LOAN SERVICE, LLC

employer phone

8172882885

employer postal code

76109

employer state

employment begin date

2016-09-08T00:00:00

employment end date

2019-09-08T00:00:00

fiscal year

2016

full time position

—

h1b dependent

job title

RISK ANALYST (13-2099.02)

naics code

541519

original cert date

—

prevailing wage

56846

pw unit of pay

Year

received date

2016-08-29T00:00:00

soc code

13-2099

soc title

FINANCIAL SPECIALISTS, ALL OTHER

source file

H-1B_Disclosure_Data_FY16

total worker positions

visa class

H-1B

wage rate from

85000

wage rate to

wage unit of pay

Year

willful violator

worksite city

ADDISON

worksite county

DALLAS

worksite postal code

75001

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-16237-526728

I-200-16062-674260

2016-03-04

SR. QUALITY ASSURANCE ANALYST

$88,000/yr

FORT WORTH

CERTIFIED

attorney agent city

AUSTIN

attorney agent name

GRAHAM, BRIAN

attorney agent state

case number

I-200-16062-674260

case status

CERTIFIED

decision date

2016-03-10T00:00:00

employer address1

4150 INTERNATIONAL PLAZA

employer city

FORT WORTH

employer country

UNITED STATES OF AMERICA

employer name

TC LOAN SERVICE, LLC

employer phone

8175462700

employer postal code

76109

employer state

employment begin date

2016-03-21T00:00:00

employment end date

2019-03-20T00:00:00

fiscal year

2016

full time position

—

h1b dependent

job title

SR. QUALITY ASSURANCE ANALYST

naics code

522291

original cert date

—

prevailing wage

87526

pw unit of pay

Year

received date

2016-03-04T00:00:00

soc code

15-1121

soc title

COMPUTER SYSTEMS ANALYSTS

source file

H-1B_Disclosure_Data_FY16

total worker positions

visa class

H-1B

wage rate from

88000

wage rate to

wage unit of pay

Year

willful violator

worksite city

FORT WORTH

worksite county

TARRANT

worksite postal code

76109

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-16062-674260

I-200-16050-239056

2016-02-26

RISK ANALYST

$55,000/yr

FORT WORTH

CERTIFIED

attorney agent city

AUSTIN

attorney agent name

GRAHAM, BRIAN

attorney agent state

case number

I-200-16050-239056

case status

CERTIFIED

decision date

2016-03-03T00:00:00

employer address1

4150 INTERNATIONAL PLAZA

employer city

FORT WORTH

employer country

UNITED STATES OF AMERICA

employer name

TC LOAN SERVICE, LLC

employer phone

8175462700

employer postal code

76109

employer state

employment begin date

2016-08-26T00:00:00

employment end date

2019-08-25T00:00:00

fiscal year

2016

full time position

—

h1b dependent

job title

RISK ANALYST

naics code

522291

original cert date

—

prevailing wage

46758

pw unit of pay

Year

received date

2016-02-26T00:00:00

soc code

15-2031

soc title

OPERATIONS RESEARCH ANALYSTS

source file

H-1B_Disclosure_Data_FY16

total worker positions

visa class

H-1B

wage rate from

55000

wage rate to

85000

wage unit of pay

Year

willful violator

worksite city

FORT WORTH

worksite county

TARRANT

worksite postal code

76109

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-16050-239056

I-200-15295-045981

2015-10-29

SR. RISK ANALYST

$100,000/yr

FORT WORTH

CERTIFIED

attorney agent city

AUSTIN

attorney agent name

GRAHAM, BRIAN

attorney agent state

case number

I-200-15295-045981

case status

CERTIFIED

decision date

2015-11-05T00:00:00

employer address1

4150 INTERNATIONAL PLAZA

employer city

FORT WORTH

employer country

UNITED STATES OF AMERICA

employer name

TC LOAN SERVICE, LLC

employer phone

8175462700

employer postal code

76109

employer state

employment begin date

2015-12-07T00:00:00

employment end date

2018-09-30T00:00:00

fiscal year

2016

full time position

—

h1b dependent

job title

SR. RISK ANALYST

naics code

522291

original cert date

—

prevailing wage

87006

pw unit of pay

Year

received date

2015-10-29T00:00:00

soc code

15-2041

soc title

STATISTICIANS

source file

H-1B_Disclosure_Data_FY16

total worker positions

visa class

H-1B

wage rate from

100000

wage rate to

wage unit of pay

Year

willful violator

worksite city

FORT WORTH

worksite county

TARRANT

worksite postal code

76109

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-15295-045981

I-200-15288-545361

2015-10-19

RISK ANALYST

$100,000/yr

ADDISON

CERTIFIED-WITHDRAWN

attorney agent city

AUSTIN

attorney agent name

GRAHAM, BRIAN

attorney agent state

case number

I-200-15288-545361

case status

CERTIFIED-WITHDRAWN

decision date

2016-09-26T00:00:00

employer address1

4150 INTERNATIONAL PLAZA

employer city

FORT WORTH

employer country

UNITED STATES OF AMERICA

employer name

TC LOAN SERVICE, LLC

employer phone

8175462700

employer postal code

76109

employer state

employment begin date

2015-10-26T00:00:00

employment end date

2018-10-25T00:00:00

fiscal year

2016

full time position

—

h1b dependent

job title

RISK ANALYST

naics code

522291

original cert date

2015-10-23T00:00:00

prevailing wage

69950

pw unit of pay

Year

received date

2015-10-19T00:00:00

soc code

15-2041

soc title

STATISTICIANS

source file

H-1B_Disclosure_Data_FY16

total worker positions

visa class

H-1B

wage rate from

100000

wage rate to

wage unit of pay

Year

willful violator

worksite city

ADDISON

worksite county

DALLAS

worksite postal code

75001

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-15288-545361

I-200-15265-584318

2015-10-07

SOFTWARE DEVELOPER II

$104,978/yr

FORT WORTH

CERTIFIED

attorney agent city

AUSTIN

attorney agent name

GRAHAM, BRIAN

attorney agent state

case number

I-200-15265-584318

case status

CERTIFIED

decision date

2015-10-14T00:00:00

employer address1

4150 INTERNATIONAL PLAZA

employer city

FORT WORTH

employer country

UNITED STATES OF AMERICA

employer name

TC LOAN SERVICE, LLC

employer phone

8175462700

employer postal code

76109

employer state

employment begin date

2016-04-03T00:00:00

employment end date

2018-09-30T00:00:00

fiscal year

2016

full time position

—

h1b dependent

job title

SOFTWARE DEVELOPER II

naics code

522291

original cert date

—

prevailing wage

101400

pw unit of pay

Year

received date

2015-10-07T00:00:00

soc code

15-1132

soc title

SOFTWARE DEVELOPERS, APPLICATIONS

source file

H-1B_Disclosure_Data_FY16

total worker positions

visa class

H-1B

wage rate from

104977.5

wage rate to

wage unit of pay

Year

willful violator

worksite city

FORT WORTH

worksite county

TARRANT

worksite postal code

76109

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-15265-584318

I-200-15259-136479

2015-09-17

MARKETING ANALYST

80000 -/yr

ADDISON

CERTIFIED

attorney agent city

AUSTIN

attorney agent name

BRIAN GRAHAM

attorney agent state

case number

I-200-15259-136479

case status

CERTIFIED

decision date

2015-09-23T00:00:00

employer address1

4150 INTERNATIONAL PLAZA

employer address2

SUITE 400

employer city

FORT WORTH

employer country

UNITED STATES OF AMERICA

employer name

TC LOAN SERVICE, LLC

employer phone

8175462700

employer postal code

76109

employer state

employment begin date

09/28/2015

employment end date

09/27/2018

fiscal year

2015

full time position

h1b dependent

job title

MARKETING ANALYST

naics code

522291

prevailing wage

61734.00

pw unit of pay

Year

pw wage level

Level II

received date

2015-09-17T00:00:00

soc code

13-1161

soc title

MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS

source file

H-1B_Disclosure_Data_FY15_Q4

total worker positions

visa class

H-1B

wage rate from

80000 -

wage unit of pay

Year

willful violator

worksite city

ADDISON

worksite county

DALLAS

worksite postal code

75001

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-15259-136479

I-200-15190-693260

2015-07-21

MARKETING ANALYST

90000 -/yr

ADDISON

CERTIFIED

attorney agent city

AUSTIN

attorney agent name

BRIAN GRAHAM

attorney agent state

case number

I-200-15190-693260

case status

CERTIFIED

decision date

2015-07-27T00:00:00

employer address1

4150 INTERNATIONAL PLAZA

employer address2

SUITE 400

employer city

FORT WORTH

employer country

UNITED STATES OF AMERICA

employer name

TC LOAN SERVICE, LLC

employer phone

8175462700

employer postal code

76109

employer state

employment begin date

07/27/2015

employment end date

06/30/2018

fiscal year

2015

full time position

h1b dependent

job title

MARKETING ANALYST

naics code

522291

prevailing wage

78520.00

pw unit of pay

Year

pw wage level

Level III

received date

2015-07-21T00:00:00

soc code

13-1161

soc title

MARKET RESEARCH ANALYSTS AND MARKETING SPECIALISTS

source file

H-1B_Disclosure_Data_FY15_Q4

total worker positions

visa class

H-1B

wage rate from

90000 -

wage unit of pay

Year

willful violator

worksite city

ADDISON

worksite county

DALLAS

worksite postal code

75001

worksite state

Source: DOL h1b disclosure · document dol-h1b/I-200-15190-693260

State	Workforce	Hiring sites	Enrolled	Industry	Status
Texas	100 to 499	1	8/26/2015	INFORMATION (51)	Terminated

Texas	100 to 499	2	10/28/2015	INFORMATION (51)	Terminated

Employees (modeled)	≈187 · plan year 2016
Est. annual revenue (modeled)	$106.3M
Benefit plans	No 401(k) on file · plan terminated
Filing history	10 plan years filed, 2007–2016
Sponsor EIN	56-2513103

Employees (modeled)

≈187 · plan year 2016

Est. annual revenue (modeled)

$106.3M

Benefit plans

No 401(k) on file · plan terminated

Filing history

10 plan years filed, 2007–2016

Sponsor EIN

56-2513103

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2016	≈187	201 (168 active)	—	$106.3M	Welfare
active participants 168 ein 562513103 employees est 187 estimate method v1-uncalibrated-2026-08-17 final filings 7 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2017-07-29 naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name THINK FINANCE, INC. plan count 8 revenue est headcount usd 106315802 revenue est usd 106315802 signer name BARNEY BRIGGS state TX total participants 201 year 2016 Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 56-2513103
2015	≈584	254 (526 active)	—	$332M	Welfare
active participants 526 ein 562513103 employees est 584 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2016-07-26 naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name THINK FINANCE, INC. LLC plan count 8 revenue est headcount usd 332023681 revenue est usd 332023681 signer name MATTHEW HARGROVE state TX total participants 254 year 2015 Source: DOL Form 5500 series (EBSA) · plan year 2015 · EIN 56-2513103
2014	≈279	393 (251 active)	—	$158.6M	Welfare
active participants 251 ein 562513103 employees est 279 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2015-10-15 naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name THINK FINANCE, INC. LLC plan count 8 revenue est headcount usd 158620902 revenue est usd 158620902 signer name NINA VITAGLIANO state TX total participants 393 year 2014 Source: DOL Form 5500 series (EBSA) · plan year 2014 · EIN 56-2513103
2013	≈437	339 (393 active)	—	$248.4M	Welfare
active participants 393 ein 562513103 employees est 437 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2014-07-22 naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name THINK FINANCE, INC. plan count 8 revenue est headcount usd 248449227 revenue est usd 248449227 signer name CHRIS LUTES state TX total participants 339 year 2013 Source: DOL Form 5500 series (EBSA) · plan year 2013 · EIN 56-2513103
2012	≈377	254 (339 active)	—	$214.3M	Welfare
active participants 339 ein 562513103 employees est 377 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2013-09-25 naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name THINK FINANCE, INC. plan count 8 revenue est headcount usd 214337205 revenue est usd 214337205 signer name CHRIS LUTES state TX total participants 254 year 2012 Source: DOL Form 5500 series (EBSA) · plan year 2012 · EIN 56-2513103
2011	≈282	226 (254 active)	—	$160.3M	Welfare
active participants 254 admin name THINK FINANCE, INC. ein 562513103 employees est 282 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2012-07-13 naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name THINK FINANCE, INC. plan count 8 revenue est headcount usd 160326503 revenue est usd 160326503 signer name CHRIS LUTES state TX total participants 226 year 2011 Source: DOL Form 5500 series (EBSA) · plan year 2011 · EIN 56-2513103
2010	≈239	245 (215 active)	—	$135.9M	Welfare
active participants 215 admin name T.C. LOAN SERVICE, LLC DBA THINKCASH ein 562513103 employees est 239 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2011-10-10 naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name T.C. LOAN SERVICE, LLC DBA THINKCASH plan count 8 revenue est headcount usd 135879554 revenue est usd 135879554 signer name CHRIS LUTES state TX total participants 245 year 2010 Source: DOL Form 5500 series (EBSA) · plan year 2010 · EIN 56-2513103
2009	≈264	201 (238 active)	—	$150.1M	Welfare
active participants 238 admin name T.C. LOAN SERVICE, LLC DBA THINKCASH ein 562513103 employees est 264 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 2 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2010-10-14 naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name T.C. LOAN SERVICE, LLC DBA THINKCASH plan count 8 revenue est headcount usd 150092897 revenue est usd 150092897 signer name CHRIS LUTES state TX total participants 201 year 2009 Source: DOL Form 5500 series (EBSA) · plan year 2009 · EIN 56-2513103
2008	≈222	229 (200 active)	—	$126.2M	Welfare
active participants 200 admin name SAME ein 562513103 employees est 222 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name T.C. LOAN SERVICE, LLC plan count 6 revenue est headcount usd 126214481 revenue est usd 126214481 signer name IJK)^ state TX total participants 229 year 2008 Source: DOL Form 5500 series (EBSA) · plan year 2008 · EIN 56-2513103
2007	≈254	143 (229 active)	—	$144.4M	Welfare
active participants 229 admin name SAME ein 562513103 employees est 254 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name T.C. LOAN SERVICE, LLC plan count 6 revenue est headcount usd 144407560 revenue est usd 144407560 signer name CHRIS LUTES state TX total participants 143 year 2007 Source: DOL Form 5500 series (EBSA) · plan year 2007 · EIN 56-2513103

Plan year

Employees (est.)

Participants

Plan assets

Revenue (est.)

401(k)

2016

≈187

201 (168 active)

—

$106.3M

Welfare

active participants

168

ein

562513103

employees est

187

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2017-07-29

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

THINK FINANCE, INC.

plan count

revenue est headcount usd

106315802

revenue est usd

106315802

signer name

BARNEY BRIGGS

state

total participants

201

year

2016

Source: DOL Form 5500 series (EBSA) · plan year 2016 · EIN 56-2513103

2015

≈584

254 (526 active)

—

$332M

Welfare

active participants

526

ein

562513103

employees est

584

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2016-07-26

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

THINK FINANCE, INC. LLC

plan count

revenue est headcount usd

332023681

revenue est usd

332023681

signer name

MATTHEW HARGROVE

state

total participants

254

year

2015

Source: DOL Form 5500 series (EBSA) · plan year 2015 · EIN 56-2513103

2014

≈279

393 (251 active)

—

$158.6M

Welfare

active participants

251

ein

562513103

employees est

279

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2015-10-15

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

THINK FINANCE, INC. LLC

plan count

revenue est headcount usd

158620902

revenue est usd

158620902

signer name

NINA VITAGLIANO

state

total participants

393

year

2014

Source: DOL Form 5500 series (EBSA) · plan year 2014 · EIN 56-2513103

2013

≈437

339 (393 active)

—

$248.4M

Welfare

active participants

393

ein

562513103

employees est

437

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2014-07-22

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

THINK FINANCE, INC.

plan count

revenue est headcount usd

248449227

revenue est usd

248449227

signer name

CHRIS LUTES

state

total participants

339

year

2013

Source: DOL Form 5500 series (EBSA) · plan year 2013 · EIN 56-2513103

2012

≈377

254 (339 active)

—

$214.3M

Welfare

active participants

339

ein

562513103

employees est

377

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2013-09-25

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

THINK FINANCE, INC.

plan count

revenue est headcount usd

214337205

revenue est usd

214337205

signer name

CHRIS LUTES

state

total participants

254

year

2012

Source: DOL Form 5500 series (EBSA) · plan year 2012 · EIN 56-2513103

2011

≈282

226 (254 active)

—

$160.3M

Welfare

active participants

254

admin name

THINK FINANCE, INC.

ein

562513103

employees est

282

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2012-07-13

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

THINK FINANCE, INC.

plan count

revenue est headcount usd

160326503

revenue est usd

160326503

signer name

CHRIS LUTES

state

total participants

226

year

2011

Source: DOL Form 5500 series (EBSA) · plan year 2011 · EIN 56-2513103

2010

≈239

245 (215 active)

—

$135.9M

Welfare

active participants

215

admin name

T.C. LOAN SERVICE, LLC DBA THINKCASH

ein

562513103

employees est

239

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2011-10-10

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

T.C. LOAN SERVICE, LLC DBA THINKCASH

plan count

revenue est headcount usd

135879554

revenue est usd

135879554

signer name

CHRIS LUTES

state

total participants

245

year

2010

Source: DOL Form 5500 series (EBSA) · plan year 2010 · EIN 56-2513103

2009

≈264

201 (238 active)

—

$150.1M

Welfare

active participants

238

admin name

T.C. LOAN SERVICE, LLC DBA THINKCASH

ein

562513103

employees est

264

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2010-10-14

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

T.C. LOAN SERVICE, LLC DBA THINKCASH

plan count

revenue est headcount usd

150092897

revenue est usd

150092897

signer name

CHRIS LUTES

state

total participants

201

year

2009

Source: DOL Form 5500 series (EBSA) · plan year 2009 · EIN 56-2513103

2008

≈222

229 (200 active)

—

$126.2M

Welfare

active participants

200

admin name

SAME

ein

562513103

employees est

222

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

T.C. LOAN SERVICE, LLC

plan count

revenue est headcount usd

126214481

revenue est usd

126214481

signer name

IJK)^

state

total participants

229

year

2008

Source: DOL Form 5500 series (EBSA) · plan year 2008 · EIN 56-2513103

2007

≈254

143 (229 active)

—

$144.4M

Welfare

active participants

229

admin name

SAME

ein

562513103

employees est

254

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

522291

naics rpe level

522291

naics rpe usd

568533.7

name

T.C. LOAN SERVICE, LLC

plan count

revenue est headcount usd

144407560

revenue est usd

144407560

signer name

CHRIS LUTES

state

total participants

143

year

2007

Source: DOL Form 5500 series (EBSA) · plan year 2007 · EIN 56-2513103

Plan	Plan year	Participants	EIN
THINK FINANCE, INC. 401(K) PLAN	—	—	—
ack id 20171003103905P040199120481001 active participants 182 admin ein — admin name — business code 522291 date received 2017-10-03 filing status FILING_RECEIVED filing year 2016 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D3H plan effective date 2002-12-31 plan name THINK FINANCE, INC. 401(K) PLAN plan number 001 plan year begin date 2016-01-01 sponsor address1 4150 INTERNATIONAL PLAZA STE 400 sponsor address2 — sponsor city FORT WORTH sponsor dba name — sponsor ein 562513098 sponsor name TC LOAN SERVICE, LLC sponsor phone 8175462760 sponsor state TX sponsor zip 76109 tax period 2016-12-31 total participants boy 299 welfare benefit code — Source: DOL form 5500 · document dol-5500/
THINK FINANCE, INC. 401(K) PLAN	—	—	—
ack id 20151006155558P040026787405001 active participants 172 admin ein — admin name — business code 522291 date received 2015-10-06 filing status FILING_RECEIVED filing year 2014 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D3H plan effective date 2002-12-31 plan name THINK FINANCE, INC. 401(K) PLAN plan number 001 plan year begin date 2014-01-01 sponsor address1 4150 INTERNATIONAL PLAZA STE 400 sponsor address2 — sponsor city FORT WORTH sponsor dba name — sponsor ein 562513098 sponsor name TC LOAN SERVICE, LLC sponsor phone 8175462676 sponsor state TX sponsor zip 76109 tax period 2014-12-31 total participants boy 534 welfare benefit code — Source: DOL form 5500 · document dol-5500/
THINK FINANCE, INC. 401K PLAN	—	—	—
ack id 20140825101337P030032499343001 active participants 403 admin ein — admin name — business code 522291 date received 2014-08-25 filing status FILING_RECEIVED filing year 2013 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D3H plan effective date 2002-12-31 plan name THINK FINANCE, INC. 401K PLAN plan number 001 plan year begin date 2013-01-01 sponsor address1 4150 INTERNATIONAL PLAZA STE 400 sponsor address2 — sponsor city FORT WORTH sponsor dba name — sponsor ein 562513098 sponsor name TC LOAN SERVICE, LLC sponsor phone 8172882868 sponsor state TX sponsor zip 76109 tax period 2013-12-31 total participants boy 435 welfare benefit code — Source: DOL form 5500 · document dol-5500/
THINK FINANCE, INC. 401(K) PLAN	—	—	—
ack id 20161017162319P040034521857001 active participants 207 admin ein — admin name — business code 522291 date received 2016-10-17 filing status FILING_RECEIVED filing year 2015 form type 5500 pension benefit code 2E2F2G2J2K2S2T3D3H plan effective date 2002-12-31 plan name THINK FINANCE, INC. 401(K) PLAN plan number 001 plan year begin date 2015-01-01 sponsor address1 4150 INTERNATIONAL PLAZA STE 400 sponsor address2 — sponsor city FORT WORTH sponsor dba name — sponsor ein 562513098 sponsor name TC LOAN SERVICE, LLC sponsor phone 8175462760 sponsor state TX sponsor zip 76109 tax period 2015-12-31 total participants boy 257 welfare benefit code — Source: DOL form 5500 · document dol-5500/

Plan

Plan year

Participants

EIN

THINK FINANCE, INC. 401(K) PLAN

—

ack id

20171003103905P040199120481001

active participants

182

admin ein

—

admin name

—

business code

522291

date received

2017-10-03

filing status

FILING_RECEIVED

filing year

2016

form type

5500

pension benefit code

2E2F2G2J2K2S2T3D3H

plan effective date

2002-12-31

plan name

THINK FINANCE, INC. 401(K) PLAN

plan number

001

plan year begin date

2016-01-01

sponsor address1

4150 INTERNATIONAL PLAZA STE 400

sponsor address2

—

sponsor city

FORT WORTH

sponsor dba name

—

sponsor ein

562513098

sponsor name

TC LOAN SERVICE, LLC

sponsor phone

8175462760

sponsor state

sponsor zip

76109

tax period

2016-12-31

total participants boy

299

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

THINK FINANCE, INC. 401(K) PLAN

—

ack id

20151006155558P040026787405001

active participants

172

admin ein

—

admin name

—

business code

522291

date received

2015-10-06

filing status

FILING_RECEIVED

filing year

2014

form type

5500

pension benefit code

2E2F2G2J2K2S2T3D3H

plan effective date

2002-12-31

plan name

THINK FINANCE, INC. 401(K) PLAN

plan number

001

plan year begin date

2014-01-01

sponsor address1

4150 INTERNATIONAL PLAZA STE 400

sponsor address2

—

sponsor city

FORT WORTH

sponsor dba name

—

sponsor ein

562513098

sponsor name

TC LOAN SERVICE, LLC

sponsor phone

8175462676

sponsor state

sponsor zip

76109

tax period

2014-12-31

total participants boy

534

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

THINK FINANCE, INC. 401K PLAN

—

ack id

20140825101337P030032499343001

active participants

403

admin ein

—

admin name

—

business code

522291

date received

2014-08-25

filing status

FILING_RECEIVED

filing year

2013

form type

5500

pension benefit code

2E2F2G2J2K2S2T3D3H

plan effective date

2002-12-31

plan name

THINK FINANCE, INC. 401K PLAN

plan number

001

plan year begin date

2013-01-01

sponsor address1

4150 INTERNATIONAL PLAZA STE 400

sponsor address2

—

sponsor city

FORT WORTH

sponsor dba name

—

sponsor ein

562513098

sponsor name

TC LOAN SERVICE, LLC

sponsor phone

8172882868

sponsor state

sponsor zip

76109

tax period

2013-12-31

total participants boy

435

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

THINK FINANCE, INC. 401(K) PLAN

—

ack id

20161017162319P040034521857001

active participants

207

admin ein

—

admin name

—

business code

522291

date received

2016-10-17

filing status

FILING_RECEIVED

filing year

2015

form type

5500

pension benefit code

2E2F2G2J2K2S2T3D3H

plan effective date

2002-12-31

plan name

THINK FINANCE, INC. 401(K) PLAN

plan number

001

plan year begin date

2015-01-01

sponsor address1

4150 INTERNATIONAL PLAZA STE 400

sponsor address2

—

sponsor city

FORT WORTH

sponsor dba name

—

sponsor ein

562513098

sponsor name

TC LOAN SERVICE, LLC

sponsor phone

8175462760

sponsor state

sponsor zip

76109

tax period

2015-12-31

total participants boy

257

welfare benefit code

—

Source: DOL form 5500 · document dol-5500/

TC LOAN SERVICE, LLC

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