| Entity Name: | TFP - CLADDAGH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFP - CLADDAGH, 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: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 11 Mar 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2014 (11 years ago) |
| Document Number: | L01000007184 |
| FEI/EIN Number |
593740838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8230 NATIONS WAY, JACKSONVILLE, FL, 32256, US |
| Address: | 3997 AMERICA AVE., JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENNELL MATTHEW F | Manager | 3997 AMERICA AVE., JACKSONVILLE BEACH, FL, 32250 |
| FENNELL MATTHEW F | President | 3997 AMERICA AVE., JACKSONVILLE BEACH, FL, 32250 |
| PETWAY THOMAS F | President | 8230 NATIONS WAY, JACKSONVILLE, FL, 32256 |
| MILAM HOWARD NICANDRI DEES & GILLAM, P.A. | Agent | 14 EAST BAY STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-03-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 3997 AMERICA AVE., JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-01 | 3997 AMERICA AVE., JACKSONVILLE BEACH, FL 32250 | - |
| CANCEL ADM DISS/REV | 2010-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-16 | 14 EAST BAY STREET, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-27 | MILAM HOWARD NICANDRI DEES & GILLAM, P.A. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-03-11 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-01 |
| REINSTATEMENT | 2010-03-30 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-01-04 |
| Reg. Agent Change | 2006-08-16 |
| Reg. Agent Change | 2006-02-27 |
| ANNUAL REPORT | 2006-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
