| Entity Name: | TFC INFO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFC INFO 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: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 30 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2011 (13 years ago) |
| Document Number: | L07000005093 |
| FEI/EIN Number |
208248357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15211 LAKE MAURINE DRIVE, ODESSA, FL, 33556, US |
| Mail Address: | 15211 LAKE MAURINE DRIVE, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN DALE F | Managing Member | 15211 LAKE MAURINE DRIVE, ODESSA, FL, 33556 |
| MARTIN EARL R | Managing Member | 15211 LAKE MAURINE DRIVE, ODESSA, FL, 33556 |
| MARTIN EARL | Agent | 15211 LAKE MAURINE DRIVE, ODESSA, FL, 33556 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08080900297 | ORCHARD EXECUTIVE GROWTH | EXPIRED | 2008-03-20 | 2013-12-31 | - | 15211 LAKE MAURINE DRIVE, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-30 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-14 |
| Florida Limited Liability | 2007-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
