| Entity Name: | TFR INVESTMENTS, LIMITED PARTNERSHIP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | A11000000978 |
| FEI/EIN Number |
800772837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 VILLAGE BOULEVARD, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 501 VILLAGE BOULEVARD, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LCFMWU3VSS3F60 | A11000000978 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O TROG HAWLEY CAPITAL LLC, 501 VILLAGE BOULEVARD, SUITE 2, WEST PALM BEACH, US-FL, US, 33409 |
| Headquarters | C/O TROG HAWLEY CAPITAL LLC, 501 VILLAGE BOULEVARD, SUITE 2, WEST PALM BEACH, US-FL, US, 33409 |
Registration details
| Registration Date | 2014-09-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-08-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | A11000000978 |
| Name | Role |
|---|---|
| TROG HAWLEY CAPITAL, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 501 VILLAGE BOULEVARD, SUITE 2, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 501 VILLAGE BOULEVARD, SUITE 2, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 501 VILLAGE BOULEVARD, SUITE 2, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | TROG HAWLEY CAPITAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
