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TCV Financial L.L.C.

Company Details

Name: TCV Financial L.L.C.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Jan 2022 (3 years ago)
Organization Date: 21 Jan 2022 (3 years ago)
Last Annual Report: 06 Jan 2025 (3 months ago)
Owned By: Veteran Owned
Managed By: Members
Organization Number: 1185990
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 6318 Pond Lily St, Prospect, KY 40059
Place of Formation: KENTUCKY

Organizer

Name Role
Simon Groce Organizer
Robert Migliavacca Organizer

Registered Agent

Name Role
Robert Migliavacca Registered Agent

Member

Name Role
Simon Groce Member
Robert Migliavacca Member

Assumed Names

Name Status Expiration Date
THE CONDO VAULT Active 2028-03-16

Filings

Name File Date
Annual Report 2025-01-06
Annual Report 2024-01-10
Certificate of Assumed Name 2023-03-16
Annual Report 2023-01-12

Sources: Kentucky Secretary of State