| Entity Name: | TCF Servicing, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Nov 2024 |
| Business ALEI: | 3102282 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522291 - Consumer Lending |
| Business address: | 6 Landmark SQ, Stamford, CT, 06901, United States |
| Mailing address: | 2999 NE 191st ST, Suite 500, Aventura, FL, United States, 33180 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | accounting@instafunding.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Eduardo Maldonado | Agent | 2999 NE 191st ST, Suite 500, Aventura, FL, 33180, United States | 6 Landmark SQ, Floor 4th, Stamford, CT, 06901, United States | +1 305-725-6792 | accounting@instafunding.com | 6 Landmark Square, Floor 4th, Stamford, CT, 06901, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lipaz Schwartz | Officer | 2999 NE 191st ST, Suite 500, Aventura, FL, 33180, United States | 2389 Main St., STE 100, Glastonbury, CT, 06033, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013053747 | 2024-11-13 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
