| Entity Name: | TFI ENTERPRISE L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000071105 |
| FEI/EIN Number | 26-1164810 |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ACERO PINILLA, JAIME ENRIQUE | Managing Member | CALLE 100 NO. 17A-36, BOGOTA, XX COLOM-BIA XX |
| PARRA GONGORA, MAURICIO | Managing Member | CALLE 100 NO. 17A-36, BOGOTA, XX COLOM-BIA XX |
| GUTIERREZ GARAY, JOHN ANTONIO | Managing Member | CALLE 100 NO. 17A-36, BOGOTA, XX COLOM-BIA XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-01-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-01-05 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-21 |
| Florida Limited Liability | 2007-07-10 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
