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TC FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: TC FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jan 2012 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 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

Key Officers & Management

Name Role Address
MULROY THOMAS Manager 1 BROAD STREET APT PH 31F, STAMFORD, CT, 06901
PREMINGER CLIFF Manager 10236 DEMOCRACY BLVD, POTOMAC, MD, 20854
M & W AGENTS, INC. Agent 2101 CORPORATE BLVD., BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 c/o O'Connor Davies LLP, 500 Mamaroneck Avenue, Suite 301, Harrison, NY 10528 -
REINSTATEMENT 2014-04-28 - -
CHANGE OF MAILING ADDRESS 2014-04-28 c/o O'Connor Davies LLP, 500 Mamaroneck Avenue, Suite 301, Harrison, NY 10528 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2012-01-30

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Date of last update: 03 Aug 2025

Sources: Florida Department of State