| Entity Name: | TAVISTOCK FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAVISTOCK 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: | 31 Dec 2014 (10 years ago) |
| Date of dissolution: | 25 Jun 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jun 2024 (a year ago) |
| Document Number: | L15000000268 |
| FEI/EIN Number |
59-2801133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| Mail Address: | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKKAR RASESH | Manager | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| Beucher Joanna A | Vice President | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| Espinosa Mario | Vice President | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| Lewis Charles B | Vice President | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| Lewis Jane A | Vice President | Cay House, EP Taylor Drive, N-7776, New Providence |
| Lewis Joseph | Vice President | Cay House, EP Taylor Drive, N-7776, New Providence |
| NRAI SERVICES, INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-06-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000083351. MERGER NUMBER 100000255471 |
| CONVERSION | 2014-12-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M50849. CONVERSION NUMBER 900000148089 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
