TITLE II Lender Summary:  TOP FLITE FINANCIAL INC  Institution ID: 20386 Branch Office Status: 23 active / 250 terminated  Mortgagee Type: Non-Supervised        Branch Indicators: Direct Lending  Institution Type:   Mortgage Company               Lender Insurance Date/Status: 07/15/2011, LI - submits paper case binders CWT Actions: No HECM Lender Insurance Date/Status: N/A, Lender not a participant     Lender Unconditional DE Date/Status: 06/30/2009, Unconditional     HECM Unconditional DE Date/Status: 01/17/2013, Unconditional Currently Sponsoring ....... 0 Loan Correspondents    Authorized Agent for ........ 0 Principals    Acting As Principal for ..... 19 Authorized Agents    12 Active / 5 Merged / 2 Terminated Click on the Branch ID to view Areas Approved for Business and final Credit Watch Termination actions Branch ID Phone Address City/St/Zip FHA Approval Status Authorized Date Term/ Merged Date DBA Home Office 00006 (517) 655-2140 201 SCHOOL ST SUITE 200 WILLIAMSTON, MI   48895 Active 09/05/2003    TOP FLITE FUNDING 02739 (517) 655-2140 3115 E LION LN OFC 11 SALT LAKE CITY, UT   84121 Active 08/02/2023     02722 (517) 655-2140 301 S EUCLID AVE BAY CITY, MI   48706 Active 05/31/2023     02716 (702) 800-1036 3535 EXECUTIVE TERMINAL DR STE HENDERSON, NV   89052 Active 05/24/2023     02700 (239) 206-8284 3940 RADIO RD STE 110 NAPLES, FL   34104 Active 12/13/2022     02695 (704) 496-0899 9711 DAVID TAYLOR DR APT 101 CHARLOTTE, NC   28262 Active 10/26/2022     02689 (517) 655-2140 801 INTERNATIONAL PKWY LAKE MARY, FL   32746 Terminated 08/31/2022 07/26/2023   02672 (425) 357-1044 2918 COLBY AVE STE 209 EVERETT, WA   98201 Terminated 05/09/2022 09/20/2022 COLUMBIA FUNDING MORTGAGE 02666 (517) 655-2140 230 EXECUTIVE DR STE 102 CRANBERRY TOWNSHIP, PA   16066 Active 12/08/2021     02652 (517) 655-2140 7925 NE 78TH ST VANCOUVER, WA   98662 Terminated 03/19/2021 03/11/2022   02643 (517) 655-2140 3637 MEDINA RD STE 334 MEDINA, OH   44256 Terminated 03/18/2021 01/03/2023   02637 (517) 655-2140 881 OLD ROUTE 66 ST ROBERT, MO   65584 Terminated 03/10/2021 11/15/2021   02620 (517) 655-2140 9800 MT PYRAMID CT STE 400 ENGLEWOOD, CO   80112 Terminated 05/20/2020 03/23/2022   02614 (517) 655-2140 3751 GOVERNMENT ST BATON ROUGE, LA   70806 Terminated 05/11/2020 06/30/2022   02608 (702) 750-1702 2580 N BUFFALO DR STE 120 LAS VEGAS, NV   89128 Active 04/07/2020     02593 (517) 655-2140 17797 N PERIMETER DR SCOTTSDALE, AZ   85255 Terminated 12/31/2019 03/10/2021   02587 (517) 655-2140 505 S 336TH ST STE 610 FEDERAL WAY, WA   98003 Active 12/23/2019     02570 (517) 655-2140 16870 W BERNARDO DR STE 400 SAN DIEGO, CA   92127 Terminated 10/16/2019 01/01/1900   02564 (517) 655-2140 225 WESTVIEW DR VILLA RICA, GA   30180 Terminated 10/11/2019 10/22/2020   02558 (517) 655-2140 9100 CONROY WINDERMERE RD STE WINDERMERE, FL   34786 Terminated 10/03/2019 01/01/1900   02541 (517) 655-2140 6495 N PALM AVE STE 101 FRESNO, CA   93704 Terminated 09/20/2019 08/10/2020   02535 (517) 655-2140 56825 VENTURE LN STE 110 SUNRIVER, OR   97707 Terminated 08/26/2019 01/01/1900   02529 (517) 655-2140 276 LAKE HAVASU AVE S LAKE HAVASU CITY, AZ   86403 Terminated 08/13/2019 08/24/2020   02512 (517) 655-2140 2884 INDUSTRIAL BLVD BETHEL PARK, PA   15102 Terminated 05/20/2019 09/09/2019   02506 (517) 655-2140 10305 196TH STREET CT E STE C GRAHAM, WA   98338 Terminated 04/19/2019 01/01/1900   02491 (517) 655-2140 1002 DOVER PL UNIT 103 DELANO, CA   93215 Terminated 03/07/2019 01/01/1900   02485 (517) 655-2140 24910 WASHINGTON AVE STE 201 MURRIETA, CA   92562 Terminated 02/06/2019 01/01/1900   02479 (517) 655-2140 1490 S PRICE RD STE 219 CHANDLER, AZ   85286 Terminated 12/07/2018 09/09/2019   02462 (517) 655-2140 201 KING OF PRUSSIA RD SUITE 6 RADNOR, PA   19087 Terminated 12/04/2018 06/10/2021   02456 (517) 655-2140 1001 S DAIRY ASHFORD RD HOUSTON, TX   77077 Terminated 12/04/2018 02/21/2022   02449 (517) 655-2140 855 LOVERS LN STE 101 BOWLING GREEN, KY   42103 Terminated 11/01/2018 01/24/2022   02433 (517) 655-2140 550 MEMORIAL DRIVE EXT GREER, SC   29651 Terminated 10/22/2018 01/03/2019   02427 (517) 655-2140 6528 CAPITOL BLVD SE STE C TUMWATER, WA   98501 Terminated 06/13/2018 05/21/2019   02410 (517) 655-2140 19910 N CREEK PKWY STE 100 BOTHELL, WA   98011 Terminated 05/23/2018 03/10/2021   02404 (909) 500-3148 2625 TOWNSGATE RD STE 330 WESTLAKE VILLAGE, CA   91361 Terminated 05/22/2018 07/09/2019   02391 (817) 406-3300 3901 ARLINGTON HIGHLANDS BLVD ARLINGTON, TX   76018 Terminated 05/10/2018 06/15/2022   02383 (517) 655-2140 4400 E BROADWAY BLVD STE 600S TUCSON, AZ   85711 Terminated 03/26/2018 01/01/1900   02377 (517) 655-2140 15418 MAIN ST UNIT 102 MILL CREEK, WA   98012 Terminated 02/07/2018 01/24/2022 COLUMBIA FUNDING MORTGAGE 02360 (517) 655-2140 18323 BOTHELL EVERETT HWY STE BOTHELL, WA   98012 Terminated 02/07/2018 09/20/2022 COLUMBIA FUNDING MORTGAGE 02354 (517) 655-2140 300 CORPORATE PL SUITE C BRANSON, MO   65616 Terminated 10/24/2017 07/08/2019 PREMIUM HOME LOANS 02348 (571) 655-2140 7121 W BELL RD STE 230 GLENDALE, AZ   85308 Terminated 10/05/2017 06/15/2022   02331 (517) 655-2140 1085 ROCKSIDE RD UNIT 18 PARMA, OH   44134 Active 07/12/2017     02325 (517) 655-2140 5009 N CENTRAL AVE TAMPA, FL   33603 Terminated 05/08/2017 07/10/2017   02319 (517) 655-2140 906 HOBSON AVE HOT SPRINGS, AR   71913 Active 04/27/2017     02302 (754) 200-6029 2101 VISTA PKWY WEST PALM BEACH, FL   33411 Terminated 02/06/2017 10/06/2022   02298 (517) 655-2140 260 NORTHLAND BLVD CINCINNATI, OH   45246 Terminated 09/08/2016 12/04/2017   02281 (517) 655-2140 21 THE BOULEVARD SAINT LOUIS RICHMOND HEIGHTS, MO   63117 Active 06/06/2016     02275 (517) 655-2140 24 S FRONT ST BURBANK, OH   44214 Active 04/22/2016     02269 (517) 655-2140 9721 KINGSTON PIKE KNOXVILLE, TN   37922 Terminated 03/21/2016 04/04/2023   02252 (517) 655-2140 128 MAXWELL AVE GREENWOOD, SC   29646 Terminated 03/18/2016 05/21/2019   02246 (517) 655-2140 3820 CLEVELAND AVE N STE 150 ARDEN HILLS, MN   55112 Terminated 03/11/2016 06/20/2016   02236 (517) 655-2140 1361 S RACCOON RD STE 1 AUSTINTOWN, OH   44515 Active 02/01/2016     02223 (517) 655-2140 2440 FAIRVIEW BLVD STE 100 FAIRVIEW, TN   37062 Terminated 01/25/2016 06/06/2016   02217 (517) 655-2140 1490 S PRICE RD STE 111C CHANDLER, AZ   85286 Terminated 01/18/2016 03/12/2018   02200 (517) 655-2140 2580 FOXFIELD RD ST CHARLES, IL   60174 Terminated 11/24/2015 08/08/2016   02196 (517) 655-2140 3151 SKYLANE DR CARROLLTON, TX   75006 Terminated 11/07/2015 05/31/2016   02188 (517) 655-2140 919 S 8TH ST SPRINGFIELD, IL   62703 Terminated 10/11/2015 03/02/2016   02173 (517) 655-2140 520 6TH ST NW NEW PRAGUE, MN   56071 Terminated 10/11/2015 01/03/2017   02167 (517) 655-2410 813 VARSITY DR STE 8 TUPELO, MS   38801 Terminated 08/09/2015 04/25/2016   02150 (517) 655-2140 2290 SCIENCE PKWY OKEMOS, MI   48864 Terminated 06/30/2015 03/07/2016 GREWAL HOME LOANS 02144 (517) 655-2140 30201 ORCHARD LAKE RD STE 120 FARMINGTON HILLS, MI   48334 Terminated 05/26/2015 03/02/2016 GREWAL HOME LOANS 02138 (517) 655-2140 43155 MAIN ST STE 2300Y NOVI, MI   48375 Terminated 05/25/2015 02/06/2017   02121 (517) 655-2140 109 S UNION ST STE 401 TRAVERSE CITY, MI   49684 Terminated 03/13/2015 09/24/2015 BAY MORTGAGE 02115 (517) 655-2140 715 TRENTON ST WEST MONROE, LA   71291 Terminated 10/12/2014 03/23/2015   02109 (517) 655-2140 6006 N 83RD AVE STE 105 GLENDALE, AZ   85303 Terminated 09/29/2014 07/14/2016   02094 (517) 655-2140 8750 WALLSTREET DR INDIANAPOLIS, IN   46234 Terminated 09/29/2014 07/23/2015   02088 (517) 655-2140 6136 FRISCO SQUARE BLVD STE 40 FRISCO, TX   75034 Terminated 09/22/2014 07/20/2015   02071 (517) 655-2140 14965 W SAN MATEO DR NEW BERLIN, WI   53151 Terminated 07/24/2014 03/03/2015 MONEYWISE MORTGAGE 02065 (517) 655-2140 15214 CHARLEVOIX ST GROSSE POINTE PARK, MI   48230 Terminated 07/24/2014 12/01/2021   02059 (517) 655-2140 33 W 10TH ST STE 317 ANDERSON, IN   46016 Terminated 06/29/2014 12/04/2014   02042 (517) 655-2140 120 W AURORA RD STE D NORTHFIELD, OH   44067 Terminated 06/07/2014 11/13/2017   02036 (517) 655-2140 227 N LOOP1604 E SUITE 155 SAN ANTONIO, TX   78232 Terminated 01/14/2014 03/07/2019   02023 (517) 655-2140 601 MAIN ST SE STE 22 LOS LUNAS, NM   87031 Terminated 12/11/2013 12/14/2015   02013 (517) 655-2140 812 ASHWORTH RD WEST DES MOINES, IA   50265 Active 11/04/2013     02007 (517) 655-2140 200 W 2ND AVE INDIANOLA, IA   50125 Terminated 10/09/2013 10/21/2015   01995 (517) 655-2140 2227 WILTON DR WILTON MANORS, FL   33305 Terminated 07/26/2013 06/06/2014   01989 (517) 655-2140 11512 N PORT WASHINGTON RD MEQUON, WI   53092 Terminated 07/10/2013 12/28/2015   01972 (517) 655-2140 204 COURTHOUSE RD STE A GULFPORT, MS   39507 Terminated 06/05/2013 08/02/2013   01966 (517) 655-2140 2345 E THOMAS RD STE 400 PHOENIX, AZ   85016 Terminated 05/06/2013 10/02/2014   01954 (517) 655-2140 7625 PARAGON RD STE B WASHINGTON TOWNSHIP, OH   45459 Terminated 05/03/2013 05/16/2016   01943 (517) 655-2140 800 E NORTHWEST HWY STE 726 PALATINE, IL   60074 Terminated 04/10/2013 04/14/2014   01937 (517) 655-2140 495 W MAGNOLIA ST BRAWLEY, CA   92227 Terminated 04/08/2013 04/13/2015   01920 (517) 655-2140 209 E BASELINE RD TEMPE, AZ   85283 Terminated 04/02/2013 01/28/2014   01914 (517) 655-2140 7121 E 1ST AVE STE B SCOTTSDALE, AZ   85251 Terminated 04/02/2013 10/17/2017   01908 (517) 655-2140 7777 GLADES RD STE 410A BOCA RATON, FL   33434 Terminated 03/29/2013 09/26/2014   01893 (517) 655-2140 19351 8TH AVE NE STE 110 POULSBO, WA   98370 Terminated 03/08/2013 04/14/2014   01887 (517) 655-2140 415 CONGRESS ST STE 202 PORTLAND, ME   04101 Terminated 03/07/2013 04/11/2019   01870 (517) 655-2140 14074 TRADE CENTER DR STE 123 FISHERS, IN   46038 Terminated 03/07/2013 04/10/2014   01864 (517) 655-2140 726 W KINGSHIGHWAY PARAGOULD, AR   72450 Active 02/25/2013     01858 (517) 655-2140 3240 JUAN TABO BLVD NE BLDG B ALBUQUERQUE, NM   87111 Terminated 02/15/2013 08/25/2015   01841 (517) 655-2140 4745 W 136TH ST STE 22 LEAWOOD, KS   66224 Terminated 10/19/2012 05/17/2013   01835 (517) 655-2140 8199 ROBIN HILL RD SUITE B NEWBURGH, IN   47630 Active 10/09/2012     01829 (517) 655-2140 1921 NW 150TH AVE STE 103C PEMBROKE PINES, FL   33028 Terminated 10/01/2012 12/11/2013   01812 (517) 655-2140 2311 GARDEN LN ARLINGTON, TX   76015 Terminated 09/26/2012 03/29/2013   01806 (517) 655-2140 23220 MAPLE VALLEY BLACK DIAMO MAPLE VALLEY, WA   98038 Terminated 09/24/2012 08/16/2013 NORTHWEST CAPITAL MORTGAGE 01791 (517) 655-2140 1506 S MAIN ST CORBIN, KY   40701 Active 06/22/2012     01785 (517) 655-2140 1071 N 50 E CHESTERTON, IN   46304 Terminated 05/30/2012 06/06/2014   01779 (517) 655-2140 1040 N 9TH ST MONROE, LA   71201 Terminated 05/11/2012 06/06/2014   01762 (517) 655-2140 120 W 6TH ST STE 130 NEWTON, KS   67114 Terminated 03/27/2012 11/30/2012   01756 (517) 655-2140 1902 CYPRESS AVE FORT PIERCE, FL   34949 Terminated 03/05/2012 03/19/2012   01741 (517) 655-2140 19910 N CREEK PKWY STE 100 BOTHELL, WA   98011 Terminated 02/29/2012 07/06/2017 SUPERIOR MORTGAGE Displaying records 1 to 100 out of a total number of 273 records Download this report to an Excel file  [ Help] Next