| Entity Name: | TFL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 Apr 2001 (24 years ago) |
| Date of dissolution: | 21 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2004 (21 years ago) |
| Document Number: | L01000006228 |
| FEI/EIN Number |
656330917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 BRICKELL AVE., ATTN: NANCY HALULA, MIAMI, FL, 33131 |
| Mail Address: | 700 BRICKELL AVE., ATTN: NANCY HALULA, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAGG K. LAWRENCE | Agent | 200 S. BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33131 |
| LISA HELLER GREEN & NTBF N. A. | Managing Member | C/O NORTHERN TRUST BANK, 700 BRICKELL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-12 | 700 BRICKELL AVE., ATTN: NANCY HALULA, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 700 BRICKELL AVE., ATTN: NANCY HALULA, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-21 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-12 |
| Florida Limited Liabilites | 2001-04-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
