Search icon

TFG MARITIME LEASING, LLC - Florida Company Profile

Company Details

Entity Name: TFG MARITIME LEASING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFG MARITIME LEASING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Apr 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000032978
FEI/EIN Number 202613073

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 TOWN CENTER CIRCLE, SUITE 300, BOCA RATON, FL, 33486
Mail Address: 2100 TOWN CENTER CIRCLE, SUITE 300, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
PEM-SAM I LLLP Managing Member
MORGAMAN & JONES, PA Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-03 2100 TOWN CENTER CIRCLE, SUITE 300, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2011-10-03 2100 TOWN CENTER CIRCLE, SUITE 300, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2011-10-03 MORGAMAN & JONES PA -
REGISTERED AGENT ADDRESS CHANGED 2011-10-03 2100 TOWN CENTER CIRCLE, SUITE 300, BOCA RATON, FL 33486 -
LC AMENDMENT 2007-02-21 - -

Documents

Name Date
Reg. Agent Change 2011-10-03
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-02
LC Amendment 2007-02-21
ANNUAL REPORT 2006-02-28
Florida Limited Liabilites 2005-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State