| Entity Name: | TFO PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFO PARTNERS, 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: | 15 Jan 2008 (17 years ago) |
| Date of dissolution: | 21 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2019 (6 years ago) |
| Document Number: | L08000005229 |
| FEI/EIN Number |
264753448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Lindsay and Allen, PLLC, 13180 Livingston Rd., NAPLES, FL, 34109, US |
| Mail Address: | PO Box 111851, NAPLES, FL, 34108, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORSZPANIAK JAN | Manager | PO Box 111851, NAPLES, FL, 34108 |
| Lindsay Joseph L | Agent | 13180 Livingston Rd., NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-06 | c/o Lindsay and Allen, PLLC, 13180 Livingston Rd., 206, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | c/o Lindsay and Allen, PLLC, 13180 Livingston Rd., 206, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | Lindsay, Joseph L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 13180 Livingston Rd., 206, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-21 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
