| Entity Name: | T & C FINANCIAL SERVICES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & C FINANCIAL SERVICES II, 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: | 23 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000029604 |
| FEI/EIN Number |
84-4537980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 NORTH POINT PKWY, WEST PALM BEACH, FL, 33407, UN |
| Mail Address: | 6809 Hendry Dr, Greenacres, FL, 33463, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN TAMARA D | Chief Executive Officer | 6809 Hendry Dr, Greenacres, FL, 33463 |
| WARREN TAMARA D | Agent | 6809 Hendry Dr, Greenacres, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 801 NORTH POINT PKWY, WEST PALM BEACH, FL 33407 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 6809 Hendry Dr, Greenacres, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-01-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
