| Entity Name: | TFB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFB INVESTMENTS 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 Jun 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000047359 |
| FEI/EIN Number |
201283212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 665 SE 10TH STREET, SUITE 201, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 665 SE 10TH ST, SUITE 201, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO ANGELA D | Managing Member | 4151 NE 23RD AVE, LIGHTHOUSE POINT, FL, 33064 |
| DICRESCENZO RONALD | Managing Member | 3711 NE 27TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| DELGADO ANGELA D | Agent | 665 SE 10TH ST, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-22 | DELGADO, ANGELA D | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 665 SE 10TH STREET, SUITE 201, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 665 SE 10TH ST, SUITE 201, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-21 | 665 SE 10TH STREET, SUITE 201, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
