| Entity Name: | TFP HOLDINGS, LTD. |
| 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: | 19 Jun 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | A97000001349 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, SUITE 607, AVENTURA, FL, 33180 |
| Mail Address: | 20900 NE 30TH AVE, SUITE 607, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIROSH PETER | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 20900 NE 30TH AVE, SUITE 607, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 20900 NE 30TH AVE, SUITE 607, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 20900 NE 30TH AVE, SUITE 607, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2004-04-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-02-16 |
| REINSTATEMENT | 2004-04-19 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-02-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
