| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
