| Entity Name: | TCB FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Mar 2021 (4 years ago) |
| Branch of: | TCB FUNDING LLC, NEW YORK (Company Number 5274638) |
| Document Number: | M21000002382 |
| FEI/EIN Number |
824168308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3512 Quentin Road, Ste LL 120, Brooklyn, NY, 11234, US |
| Mail Address: | 3512 Quentin Road, Ste LL 120, Brooklyn, NY, 11234, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Herskovic Alan | Member | 3512 Quentin Road, Ste LL 120, Brooklyn, NY, 11234 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000063228 | TCB CONSULTS | ACTIVE | 2021-05-07 | 2026-12-31 | - | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 3512 Quentin Road, Ste LL 120, Brooklyn, NY 11234 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 3512 Quentin Road, Ste LL 120, Brooklyn, NY 11234 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-10 |
| Foreign Limited | 2021-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
