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TFC DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: TFC DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFC DEVELOPMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Feb 2003 (22 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L03000005532
FEI/EIN Number 061684887

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

Address: 1314 ATLANTIC DR., KEY WEST, FL, 33040
Mail Address: P.O. BOX 1146, KEY WEST, FL, 33041
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLS JAMES A Managing Member P.O. BOX 1146, KEY WEST, FL, 33040
STONES ADELE V Agent 221 SIMONTON STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-11-13 - -
LC NAME CHANGE 2012-11-13 TFC DEVELOPMENT, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-22 1314 ATLANTIC DR., KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2007-01-31 1314 ATLANTIC DR., KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2004-02-23 STONES, ADELE V -
REGISTERED AGENT ADDRESS CHANGED 2004-02-23 221 SIMONTON STREET, KEY WEST, FL 33040 -

Documents

Name Date
LC Name Change 2012-11-13
Reinstatement 2012-11-13
ANNUAL REPORT 2009-01-24
ANNUAL REPORT 2008-08-22
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-02-23
Florida Limited Liability 2003-02-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State