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TCP FUNDING LLC - Florida Company Profile

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Company Details

Entity Name: TCP FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L18000103574
FEI/EIN Number 831857924
Address: 2914 1/2 BEACH BLVD SOUTH UNIT 3, GULFPORT, FL, 33707, US
Mail Address: 2914 1/2 BEACH BLVD SOUTH UNIT 3, GULFPORT, FL, 33707, US
ZIP code: 33707
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKENDREE STEPHEN Chief Compliance Officer 2914 1/2 BEACH BLVD SOUTH UNIT 3, GULFPORT, FL, 33707
Bowman Stephen Chief Technical Officer 2914 1/2 BEACH BLVD SOUTH UNIT 3, GULFPORT, FL, 33707
Simpson Sean President 2914 1/2 BEACH BLVD SOUTH UNIT 3, GULFPORT, FL, 33707
SIMPSON SEAN Agent 2914 1/2 BEACH BLVD SOUTH UNIT 3, GULFPORT, FL, 33707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000100172 TURTLE SAVER STRAW COMPANY EXPIRED 2018-09-10 2023-12-31 - 1100 24TH AVENUE NORTH, SAINT PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-05-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-06-16 SIMPSON, SEAN -
REINSTATEMENT 2023-06-16 - -
LC AMENDMENT 2023-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 2914 1/2 BEACH BLVD SOUTH UNIT 3, GULFPORT, FL 33707 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 2914 1/2 BEACH BLVD SOUTH UNIT 3, GULFPORT, FL 33707 -
CHANGE OF MAILING ADDRESS 2020-06-08 2914 1/2 BEACH BLVD SOUTH UNIT 3, GULFPORT, FL 33707 -

Documents

Name Date
REINSTATEMENT 2023-06-16
LC Amendment 2023-06-09
ANNUAL REPORT 2021-03-10
Reinstatement 2020-09-17
CORLCRACHI 2020-06-08
Admin. Diss. for Reg. Agent 2020-05-22
REINSTATEMENT 2020-01-30
Florida Limited Liability 2018-04-24

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Date of last update: 02 Aug 2025

Sources: Florida Department of State