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TFI, LP - Florida Company Profile

Company Details

Entity Name: TFI, LP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jan 2007 (18 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: A07000000039
FEI/EIN Number 320192808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11110 NW 71 ST, DORAL, FL, 33178, US
Mail Address: 11110 NW 71ST. ST., DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES GABRIEL Agent 11110 NW 71 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-06-23 11110 NW 71 ST, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 11110 NW 71 ST, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 11110 NW 71 ST, DORAL, FL 33178 -
LP AMENDMENT 2008-07-21 - -
LP AMENDMENT 2007-02-16 - -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-09-18
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State