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TAVISTOCK FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: TAVISTOCK FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 Dec 2014 (11 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
Address: 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
Mail Address: 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786
ZIP code: 34786
City: Windermere
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
6488181
State:
NEW YORK

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
- Agent -

Central Index Key

CIK number:
0001812712
Phone:
407 909 9000

Latest Filings

Form type:
4
File number:
001-38358
Filing date:
2023-10-03
File:
Form type:
4
File number:
001-38358
Filing date:
2022-08-05
File:
Form type:
4
File number:
001-38358
Filing date:
2021-07-30
File:
Form type:
4
File number:
001-38358
Filing date:
2021-05-11
File:
Form type:
3
File number:
001-38358
Filing date:
2020-05-22
File:

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State