| 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 (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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TAVISTOCK FINANCIAL, LLC, NEW YORK | 6488181 | NEW YORK |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| File | View File |
| 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 | - |
| 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: 02 Mar 2025
Sources: Florida Department of State
