| Entity Name: | TFM CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFM CAPITAL, 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: | 24 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000027313 |
| FEI/EIN Number |
200109716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3814 W OBISPO ST, TAMPA, FL, 33629, US |
| Mail Address: | 3814 W OBISPO ST, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOAR PETER J | Managing Member | 3814 W OBISPO ST, TAMPA, FL, 33629 |
| HOAR FRANCIS H | Manager | 3814 W OBISPO ST, TAMPA, FL, 33629 |
| ADKINS STEVEN T | Manager | 5001 DERRY WAY, TAMPA, FL, 33647 |
| HOAR PETER J | Agent | 3814 W OBISPO ST, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-16 | 3814 W OBISPO ST, TAMPA, FL 33629 | - |
| CANCEL ADM DISS/REV | 2005-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-12 | 3814 W OBISPO ST, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-12 | 3814 W OBISPO ST, TAMPA, FL 33629 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-02-12 |
| REINSTATEMENT | 2005-12-12 |
| REINSTATEMENT | 2004-10-21 |
| Florida Limited Liability | 2003-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
