A Little About AFI Financial, Inc. |
August 2003 through October 9, 2007
Over 213 million in funding volume
1502 applications, 1249 fundings,
253 denials,withdrawls,incomplete files
83.1% Application to Funding Ratio
|
| August 2003 |
Started originating loans in Michigan as People's Mortgage |
| February 2004 |
Incorporated as AFI Financial, Inc |
| September 2004 |
Obtained Licensing in Massachusetts, Connecticut,
and Michigan as AFI Financial, Inc. Opened our second branch in
Attleboro, Massachusetts |
| March 2005 |
Obtained licensing in Indiana |
| May 2005 |
Obtained licensing in Kentucky and opened our
third branch in Louisville, Kentucky |
| July 2005 |
Obtained licensing in Florida |
| January 2006 |
Funded over 100 million in loans since inception |
| March 2006 |
Obtained licensing in Tennessee |
| August 2006 |
Obtaining a Real Estate broker's license in
Michigan, we have plans to open a full service real estate company
by late 2006, we will be listing properties for a 4% fee to the
seller. |
| December 2006 |
Obtained licensing in New York |
| March 2007 |
Obtained Real Estate brokers License in Michigan,
we will be listing properties for a 4% fee to the seller. |
|
| Governing
Agency |
License
Number |
Bill Nahas
DEPT. OF BANKING
CONSUMER CREDIT DIVISION
260 Constitution Plaza
HARTFORD, CT 06103-1800
860-240-8200
fax 860-240-8178
E_mail larisa.hull@po.state.ct..us
|
NO
13789 1ST MORTGAGES
NO 14130 2ND MORTGAGES
|
DEPT. OF
SECURITIES AND FINANCE, Div. of Finance
101 E. Gaines Street
Tallahassee, FL 32399-0350
Phone: (850) 410- 9286
Consumer Hotline: 1-800-848-3792
E-mail: dbf@mail.dbf.state.fl.us
|
MBB
0600317 |
Miranda
Benson
Secretary of State
Securities Division
302 W. Washington Street
Room E-111
Indianapolis, IN 46204
317.232.6681Fax: 317.233.3675
|
05-0148
LB |
GARY THURMAN
DEPT. OF FINANCIAL INSTITUTIONS
1025 Capital Center Drive, Suite 200, Frankfort, Kentucky 40601
Phone: [502] 573-3390 - Toll-Free: 1-800-223-2579 -
Fax: 502-573-8787
|
MB
13767 |
Dennis Otis,
Tiffanie Fowlie
MA Division of Banks
One South Station
Boston, MA 02110
(617) 956-1500
FAX: (617) 956-1599
|
MB
3617 CERTIFICATE 65639 |
Mark Weigold,
Office of Financial and Insurance Services
611 W. Ottawa, Lansing, MI 48909
Main Telephone (517) 373-3460; FAX (517) 335-0908
|
FL
0010017 1ST MORTGAGES
SR 0010101 2ND MORTGAGES
|
Carl
Scott
TN DEPT. OF FINANCIAL INSTITUTIONS
Suite 400, Nashville City Center
511 Union Street
Nashville, TN 37219
Phone (615) 741-2236
Fax (615) 741-2883
|
License
NO. 0000003158 |
State
of New York Banking Dept., Kenneth Bielemeir, Aster Lo, Maria D'Andrea-Schultzman/Hai
Sil Park
New York State Banking Department
One State Street
New York, NY 10004-1417
General no. (212) 709-5574.
Fax 212-709-5555
|
License
NO. RMB NO 205258 |
|
