| Entity Name: | TCP MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCP MERCHANT SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Sep 2016 (9 years ago) |
| Document Number: | L16000179237 |
| FEI/EIN Number |
81-3970815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 7813 COUNTRY CHASE AVE, LAKELAND, FL, 33810 |
| DAMBACH TODD | Vice President | 7813 COUNTRY CHASE AVE, LAKELAND, FL, 33810 |
| DAMBACH GARY | Assistant Vice President | 7813 COUNTRY CHASE AVE, LAKELAND, FL, 33810 |
| URBINA JULBER | Agent | 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: 02 Apr 2025
Sources: Florida Department of State
