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TFH GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TFH GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFH GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Mar 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L08000026223
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1999 NORTH EAST 164TH, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1999 NORTH EAST 164TH, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF VICTOR F. DANTE, P.A. Agent 1911 NORTH EAST 164TH STREET, NORTH MIAMI BEACH, FL, 33162
BROOKS FENA M Manager 1911 NORTH EAST 164TH STREET, NORTH MIAMI BEACH, FL, 33162
VICTOR F. DANTE Manager 1911 NORTH EAST 164TH STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-02-11 - -
REGISTERED AGENT NAME CHANGED 2020-02-11 LAW OFFICES OF VICTOR F. DANTE, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-02-19
REINSTATEMENT 2020-02-11
ANNUAL REPORT 2009-08-23
Florida Limited Liability 2008-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State