| Entity Name: | TCP MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Sep 2016 (8 years ago) |
| Document Number: | L16000179237 |
| FEI/EIN Number | 81-3970815 |
| Address: | 7813 COUNTRY CHASE AVE, LAKELAND, FL 33810 |
| Mail Address: | 7813 COUNTRY CHASE AVE, LAKELAND, FL 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBINA, JULBER | Agent | 7813 COUNTRY CHASE AVE, LAKELAND, FL 33810 |
| Name | Role | Address |
|---|---|---|
| URBINA, JULBER | President | 7813 COUNTRY CHASE AVE, LAKELAND, FL 33810 |
| Name | Role | Address |
|---|---|---|
| DAMBACH, TODD | Vice President | 7813 COUNTRY CHASE AVE, LAKELAND, FL 33810 |
| Name | Role | Address |
|---|---|---|
| DAMBACH, GARY | Assistant Vice President | 7813 COUNTRY CHASE AVE, LAKELAND, FL 33810 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-09-26 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
