| Entity Name: | TCG FINANCIAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCG FINANCIAL, L.L.C. 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. |
| 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: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 05 Feb 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2003 (22 years ago) |
| Document Number: | L02000034521 |
| Address: | 1210 9TH STREET S.W., VERO BEACH, FL, 32962 |
| Mail Address: | 1210 9TH STREET S.W., VERO BEACH, FL, 32962 |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPANEK JOHN S | Manager | 1210 9TH STREET S.W., VERO BEACH, FL, 32962 |
| STEPANEK JOHN S | Agent | 1210 9TH STREET S.W., VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-09-01 | 1210 9TH STREET S.W., VERO BEACH, FL 32962 | - |
| CHANGE OF MAILING ADDRESS | 2025-09-01 | 1210 9TH STREET S.W., VERO BEACH, FL 32962 | - |
| VOLUNTARY DISSOLUTION | 2003-02-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-02-05 |
| Florida Limited Liabilites | 2002-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
