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. |
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 |
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 |
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 | - | - |
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