| Entity Name: | TCA FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCA FINANCIAL SERVICES, 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. |
| 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: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000015287 |
| FEI/EIN Number |
770637555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| Mail Address: | C/O MIKE KARPEL, 132 S. CRESCENT DR #101, BEVERLY HILLS, CA, 90212 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARPEL MIGUEL C | Manager | 132 S CRESCENT DR #101, BEVERLY HILLS, CA, 90212 |
| RONNY J. HALPERIN, PA | Agent | 312 SE 17TH STREET, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-23 | 1792 BELL TOWER LANE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-23 | 1792 BELL TOWER LANE, WESTON, FL 33326 | - |
| MERGER | 2004-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000051123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-14 |
| ANNUAL REPORT | 2005-04-23 |
| Merger | 2004-12-30 |
| Florida Limited Liability | 2004-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
