| Entity Name: | TFP ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFP ENTERPRISES, 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: | 20 Aug 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000031154 |
| FEI/EIN Number |
030527230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 NORTH COMMERCE PARKWAY, SUITE 3, WESTON, FL, 33326 |
| Mail Address: | 1940 NORTH COMMERCE PARKWAY, SUITE 3, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLINAL JUAN | Manager | 1940 NORTH COMMERCE PARKWAY, SUITE 3, WESTON, FL, 33326 |
| GANCI PAUL | Manager | 1940 NORTH COMMERCE PARKWAY, SUITE 3, WESTON, FL, 33326 |
| COHEN MARK D | Agent | C/O MARK D. COHEN, P.A., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-28 | 1940 NORTH COMMERCE PARKWAY, SUITE 3, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-28 | 1940 NORTH COMMERCE PARKWAY, SUITE 3, WESTON, FL 33326 | - |
| AMENDMENT | 2003-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-28 |
| Amendment | 2003-12-17 |
| Florida Limited Liabilites | 2003-08-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
