| Entity Name: | TFS VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFS VENTURES 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: | 02 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000000309 |
| FEI/EIN Number |
208058997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15420 SW 136 STREET, UNIT 45, MIAMI, FL, 33196 |
| Mail Address: | 15420 SW 136 STREET, UNIT 45, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ZAIDA E | Manager | 15420 SW 136 STREET, UNIT 45, MIAMI, FL, 33196 |
| DIAZ ZAIDA E | Agent | 15420 SW 136 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-24 | 15420 SW 136 STREET, UNIT 45, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-24 | 15420 SW 136 STREET, UNIT 45, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | 15420 SW 136 STREET, UNIT 45, MIAMI, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000965779 | LAPSED | 1000000184645 | DADE | 2010-08-12 | 2020-10-06 | $ 1,779.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000432683 | LAPSED | 08-40284 CA 01 | MIAMI-DADE COUNTY | 2008-11-24 | 2013-11-26 | $3,068.76 | S.F. ENTERPRISES OF MIAMI, LTD, C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD., MIAMI, FL , 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-24 |
| Florida Limited Liability | 2007-01-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
