| Entity Name: | TRF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRF, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Dec 2004 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Dec 2024 (5 months ago) |
| Document Number: | L04000092831 |
| FEI/EIN Number |
202045606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1161 NORTH LAKE WAY, PALM BEACH, FL, 33480, US |
| Mail Address: | 1161 NORTH LAKE WAY, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL FERNANDEZ LILLIAN | Manager | 318 CARIBBEAN ROAD, PALM BEACH, FL, 33480 |
| FANJUL RYAN MARIA C | Manager | 230 MIRAFLORES DR, PALM BEACH, FL, 33480 |
| Comiter, Singer, Baseman, & Braun, LLP | Agent | 3825 PGA Blvd., Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-11 | - | - |
| REINSTATEMENT | 2021-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | Comiter, Singer, Baseman, & Braun, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 3825 PGA Blvd., Suite 701, Palm Beach Gardens, FL 33410 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-11 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-15 |
| REINSTATEMENT | 2021-02-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
