Tm Financial Forensics, LLC

Owners: Michael Wallace, Avram Tucker, Paul Meyer
Acct #351337
1
Total Licenses
0
Active
0
Locations
2010
Operating Since

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Business Summary

Past revocationRecycled storefront

Tm Financial Forensics, LLC has been operating in Chicago since 2010 (~16 years). They currently hold 0 active licenses (1 total on file) across 0 locations in LOOP.

Category: Other.

Notable: Past revocation and Recycled storefront.

Most recent activity: cancellation on 2024-12-11.

Locations

1 address on file
  • 150 N WACKER DR 22 2236Loop · 3 licensesInactive
    Licenses (3)
    • Limited Business LicenseCancelled2024-12-11
    • Limited Business License2022-09-08
    • Limited Business License2020-09-08

Activities

Data not available

Licenses

3 records

One row per license event since 2020. Tap any row for the full record. A renewal with no issuance below it points to a license first issued before our 2020 coverage window.

Limited Business LicensecancellationCancelledIssued 2024-12-11 · Expires 2026-09-15
License number
2054927
License code
1010
Site number
3
DBA name
Tm Financial Forensics, LLC
Legal name
Tm Financial Forensics, LLC
Address
150 N WACKER DR 22 2236, CHICAGO, IL 60606
Business activity
Data not available
Application type
RENEW
Conditional approval
N
License start
2024-09-16
Payment date
2024-12-10
Date issued
2024-12-11
Expiration
2026-09-15
Status change
2025-02-13
Ward
42
Precinct
9
Police district
1
Community area
Loop
Neighborhood
LOOP
SSA
Data not available
Limited Business LicenselapseIssued 2022-09-08 · Expires 2024-09-15
License number
2054927
License code
1010
Site number
3
DBA name
Tm Financial Forensics, LLC
Legal name
Tm Financial Forensics, LLC
Address
150 N WACKER DR 22 2236, CHICAGO, IL 60606
Business activity
Data not available
Application type
RENEW
Conditional approval
N
License start
2022-09-16
Payment date
2022-09-07
Date issued
2022-09-08
Expiration
2024-09-15
Status change
Data not available
Ward
42
Precinct
9
Police district
1
Community area
Loop
Neighborhood
LOOP
SSA
Data not available
Limited Business LicenselapseIssued 2020-09-08 · Expires 2022-09-15
License number
2054927
License code
1010
Site number
3
DBA name
Tm Financial Forensics, LLC
Legal name
Tm Financial Forensics, LLC
Address
150 N WACKER DR 22 2236, CHICAGO, IL 60606
Business activity
Data not available
Application type
RENEW
Conditional approval
N
License start
2020-09-16
Payment date
2020-09-04
Date issued
2020-09-08
Expiration
2022-09-15
Status change
Data not available
Ward
42
Precinct
9
Police district
1
Community area
Loop
Neighborhood
LOOP
SSA
Data not available

Permits & Construction

Data not available

Property & Census

Neighborhood

Median household income
$132,361
Owner-occupied housing
23.4%
Bachelor’s degree or higher
80.6%
People per sq mi
19,641
White-collar workforce
79.7%
Census tract 17031839100 · ACS 5-year 2024

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