| Entity Name: | TFS VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000000309 |
| FEI/EIN Number | 208058997 |
| 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 | Agent | 15420 SW 136 STREET, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| DIAZ ZAIDA E | Manager | 15420 SW 136 STREET, UNIT 45, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-24 | 15420 SW 136 STREET, UNIT 45, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-24 | 15420 SW 136 STREET, UNIT 45, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | 15420 SW 136 STREET, UNIT 45, MIAMI, FL 33196 | No data |
| 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 Feb 2025
Sources: Florida Department of State
