Tca Financial, LLC

  • Inactive Refreshed 4/13/2014 - This profile created using data from Florida Department of State, Nevada Secretary of State and California Secretary of State.
  • Industry: Tax Preparation Center
  • Dayton, OH (937) 425-6900
  • D&B Company Report

Overview of Tca Financial, LLC in Dayton, OH

Tca Financial, LLC filed as a Foreign Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately ten years ago on Wednesday, June 16, 2004 , according to public records filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

Key People

Fesum Ogbazion served as the Manager and has interests in other corporate entities including Tax Tree, LLC located in Miami, FL .

The registered agent for the company is The Corporation Trust Company of Nevada. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Inactive
D&B Company Report
  • 2 Inactive Members Found

Key roles for Tca Financial, LLC

Manager, Member
Inactive
Manager
Inactive

Corporate Records

Florida Department of State
Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M04000002363
Date Filed: Thursday, June 17, 2004
Registered Agent C T Corporation System
California Secretary of State
Filing Type: Foreign
Status: Inactive
State: California
State ID: 200514010089
Date Filed: Tuesday, April 26, 2005
Registered Agent Ct Corporation System
Nevada Secretary of State
Filing Type: Foreign Limited-Liability Company
Status: Inactive
State: Nevada
State ID: LLC13180-2004
Date Filed: Wednesday, June 16, 2004
Registered Agent The Corporation Trust Company of Nevada

Industries:

  • Tax Preparation Center
  • Tax Return Preparation Service

Alternate Names:

  • Instant Tax Service -

Records Similar to Tca Financial, LLC

Business Reports for Tca Financial, LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Tca Financial, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Tca Financial, LLC.

Sources

  • Florida Department of State refreshed 4/13/2014
  • Nevada Secretary of State refreshed 4/13/2014
  • California Secretary of State refreshed 4/13/2014