| Entity Name: | TC FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000014058 |
| FEI/EIN Number | 454410033 |
| Address: | c/o O'Connor Davies LLP, 500 Mamaroneck Avenue, Suite 301, Harrison, NY, 10528, US |
| Mail Address: | 500 MAMARONECK AVENUE, STE 301, HARRISON, NY, 10528 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| M & W AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MULROY THOMAS | Manager | 1 BROAD STREET APT PH 31F, STAMFORD, CT, 06901 |
| PREMINGER CLIFF | Manager | 10236 DEMOCRACY BLVD, POTOMAC, MD, 20854 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | c/o O'Connor Davies LLP, 500 Mamaroneck Avenue, Suite 301, Harrison, NY 10528 | No data |
| REINSTATEMENT | 2014-04-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | c/o O'Connor Davies LLP, 500 Mamaroneck Avenue, Suite 301, Harrison, NY 10528 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2012-01-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
