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TFKT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TFKT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFKT PROPERTIES, 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: 15 Sep 2005 (20 years ago)
Date of dissolution: 14 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2019 (6 years ago)
Document Number: L05000091102
FEI/EIN Number 203474646

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

Address: 2347 LOB LOLLY LANE, DEERFIELD BEACH, FL, 33442
Mail Address: 201 MORELAND RD., S-10, HAUPPAUGE, NY, 11788
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLARINO THOMAS J Manager 201 MORELAND RD. S-10, HAUPPAUGE, NY, 11788
FALLARINO THOMAS J Agent 2347 Lob Lolly Lane, Deerfield Beach, FL, 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-14 - -
LC AMENDMENT 2013-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-18 2347 LOB LOLLY LANE, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-14 2347 Lob Lolly Lane, Deerfield Beach, FL 33442 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-14
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-09
LC Amendment 2013-01-18
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State