| Entity Name: | TCA FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Jun 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M04000002363 |
| FEI/EIN Number |
311732098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SOUTH MAIN STREET, SUITE 1430, DAYTON, OH, 45402 |
| Mail Address: | 1 SOUTH MAIN STREET, SUITE 1430, DAYTON, OH, 45402 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| OGBAZION FESUM | Manager | 1 SOUTH MAIN STREET, SUITE 1430, DAYTON, OH, 45402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-22 |
| Foreign Limited | 2004-06-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
