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TLC FINANCIAL SERVICES LLC

Company Details

Name: TLC FINANCIAL SERVICES LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 10 Jun 2004 (21 years ago)
Organization Date: 10 Jun 2004 (21 years ago)
Last Annual Report: 30 Jun 2010 (15 years ago)
Managed By: Members
Organization Number: 0588132
ZIP code: 41141
City: Garrison
Primary County: Lewis County
Principal Office: 642 MCDOWELLS CREEK ROAD, GARRISON, KY 41141
Place of Formation: KENTUCKY

Registered Agent

Name Role
TERESA O. LEWIS Registered Agent

Member

Name Role
Teresa Opal Lewis Member

Organizer

Name Role
TERESA O. LEWIS Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB11871 Mortgage Broker Closed - Surrendered License - - - - HC 74 Box 1115 McDowell Rd.Garrison , KY 41141

Filings

Name File Date
Administrative Dissolution 2011-09-10
Annual Report 2010-06-30
Registered Agent name/address change 2009-06-25
Annual Report 2009-06-25
Principal Office Address Change 2008-09-26
Annual Report 2008-09-05
Annual Report 2007-02-21
Annual Report 2006-04-03
Annual Report 2005-02-16

Sources: Kentucky Secretary of State