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TAVISTOCK FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: TAVISTOCK FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAVISTOCK FUNDING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Oct 2000 (25 years ago)
Date of dissolution: 02 Aug 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 2011 (14 years ago)
Document Number: L00000012404
FEI/EIN Number 593727849

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786, US
Mail Address: 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOSS JEFFERSON R Vice President 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
VOSS JEFFERSON R Secretary 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
THAKKAR RASESH President 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
THAKKAR RASESH Treasurer 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
TAVISTOCK CORPORATION Managing Member -
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-08-02 - -
REGISTERED AGENT ADDRESS CHANGED 2007-12-28 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2007-12-28 NRAI SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2006-04-18 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2006-04-18 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL 34786 -
NAME CHANGE AMENDMENT 2002-02-11 TAVISTOCK FUNDING, LLC -
ARTICLES OF CORRECTION 2000-11-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-08-02
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-13
Reg. Agent Change 2004-12-15
ANNUAL REPORT 2004-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State