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TAVISTOCK FINANCIAL, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (9 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Jun 2024 (9 months 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

Links between entities

Type Company Name Company Number State
Headquarter of TAVISTOCK FINANCIAL, LLC, NEW YORK 6488181 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1812712 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 407 909 9000

Filings since 2023-10-03

Form type 4
File number 001-38358
Filing date 2023-10-03
Reporting date 2023-09-29
File View File

Filings since 2022-08-05

Form type 4
File number 001-38358
Filing date 2022-08-05
Reporting date 2022-08-03
File View File

Filings since 2021-07-30

Form type 4
File number 001-38358
Filing date 2021-07-30
Reporting date 2021-07-28
File View File

Filings since 2021-05-11

Form type 4
File number 001-38358
Filing date 2021-05-11
Reporting date 2021-05-04
File View File

Filings since 2020-05-22

Form type 3
File number 001-38358
Filing date 2020-05-22
Reporting date 2020-05-01
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Key Officers & Management

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 -

Events

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

Documents

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: 02 Mar 2025

Sources: Florida Department of State