| Entity Name: | TFS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFS INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 13 Jan 2009 (16 years ago) |
| Document Number: | L07000080364 |
| FEI/EIN Number |
26-0716765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7409 SUNNYSIDE DRIVE, LEESBURG, FL, 34748, US |
| Mail Address: | 7409 SUNNYSIDE DRIVE, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSTARSIC JEFF | Managing Member | 1027 MELLATHON CIRCLE, LEESBURG, FL, 34748 |
| TATRO LEE D | Managing Member | 420 BROOKS LANE, LEESBURG, FL, 34748 |
| TATRO DANIEL L | Managing Member | 7409 SUNNYSIDE DRIVE, LEESBURG, FL, 34748 |
| TATRO DANIEL L | Agent | 7409 SUNNYSIDE DRIVE, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 7409 SUNNYSIDE DRIVE, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-13 | 7409 SUNNYSIDE DRIVE, LEESBURG, FL 34748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-13 | 7409 SUNNYSIDE DRIVE, LEESBURG, FL 34748 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
