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TFS FINANCIAL STORE LLC - Florida Company Profile

Company Details

Entity Name: TFS FINANCIAL STORE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFS FINANCIAL STORE 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: 16 May 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L06000054064
FEI/EIN Number 743177404

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

Address: 17033 SOUTH DIXIE HWY., SUITE H, MIAMI, FL, 33157
Mail Address: 26501 SW 128TH CT., HOMESTEAD, FL, 33032
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON EDWARD E Manager 26501 SW 128TH CT, HOMESTEAD, FL, 33032
THOMPSON EDWIN E Managing Member 700 NORTH WASHINGTON AVE., SUITE #200, LANSING, MI, 48906
THOMPSON EDWARD E Agent 26501 SW 128TH CT., HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2009-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC NAME CHANGE 2006-10-24 TFS FINANCIAL STORE LLC -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-09-16
ANNUAL REPORT 2010-04-25
REINSTATEMENT 2009-10-17
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-03-07
LC Name Change 2006-10-24
Florida Limited Liability 2006-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State