| Entity Name: | TC FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TC FINANCIAL, 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: | 30 Jan 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 | - |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2012-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
