| Entity Name: | TFC VERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFC VERO, 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 Apr 2007 (18 years ago) |
| Date of dissolution: | 31 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2020 (5 years ago) |
| Document Number: | L07000034744 |
| FEI/EIN Number |
208805184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 Carolina Circle SW, Vero Beach, FL, 32962, US |
| Mail Address: | 1140 Carolina Circle SW, Vero Beach, FL, 32962, US |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Opalka Theodore F | Dr | 1140 Carolina Circle SW, Vero Beach, FL, 32962 |
| Opalka Theodore F | Agent | 1140 CAROLINA CIRCLE SW, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 1140 Carolina Circle SW, Vero Beach, FL 32962 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 1140 Carolina Circle SW, Vero Beach, FL 32962 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-17 | Opalka, Theodore F | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-31 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
