| Entity Name: | TP3 FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TP3 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: |
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: | 02 May 2017 (8 years ago) |
| Document Number: | L17000096948 |
| FEI/EIN Number |
82-1476243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4451 BISCAYNE BREEZE WAY, KISSIMMEE, FL, 34744, US |
| Mail Address: | 4451 BISCAYNE BREEZE WAY, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vega Abner | Chief Executive Officer | 4451 Biscayne Breeze Way, Kissimmee, FL, 34744 |
| SERRANO JOSE | Chief Operating Officer | 13956 Osprey Links Rd., Orlando, FL, 32837 |
| VEGA ABNER | Chief Financial Officer | 4451 BISCAYNE BREEZE WAY, KISSIMEE, FL, 34744 |
| VEGA ABNER | Agent | 4451 BISCAYNE BREEZE WAY, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | VEGA, ABNER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-08-15 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
