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TFM HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: TFM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFM HOLDINGS, 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: 08 Apr 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L08000035586
FEI/EIN Number 262986159

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

Address: 741 ORANGE AVENUE, DAYTONA, FL, 32114
Mail Address: 741 ORANGE AVENUE, DAYTONA, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALISOFF EARL Manager 741 ORANGE AVE, DAYTONA BEACH, FL, 32114
FISH STEVEN B Agent 741 ORANGE AVE, DAYTONA BEACH, FL, 32114
FISH STEVEN B Manager 741 ORANGE AVE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-01-13 FISH, STEVEN B -
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 741 ORANGE AVE, DAYTONA BEACH, FL 32114 -
LC AMENDMENT 2009-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-30 741 ORANGE AVENUE, DAYTONA, FL 32114 -
CHANGE OF MAILING ADDRESS 2009-10-30 741 ORANGE AVENUE, DAYTONA, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2015-01-13
Reg. Agent Resignation 2014-11-12
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-26
LC Amendment 2009-10-30
Reg. Agent Change 2009-10-23
ANNUAL REPORT 2009-01-09

Trademarks

Serial Number:
76697109
Mark:
KVAR EC
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2009-04-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
KVAR EC

Goods And Services

For:
Electrical equipment, namely, capacitors, controllers, switches, resistors, terminals, conductors, and connectors
First Use:
2010-01-21
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
76697041
Mark:
KVAR ENERGY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2009-04-23
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
KVAR ENERGY

Goods And Services

For:
Electrical equipment, capacitors, controllers, switches, resistors, terminals, conductors, and connectors
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
76697040
Mark:
KVARLOGIC
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2009-04-23
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
KVARLOGIC

Goods And Services

For:
Electricity usage monitors, analyzers, and data transmitters of electricity usage data
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Services in the nature of performing electrical usage and electrical power factor analysis
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
76693958
Mark:
KVAR POWER FACTOR OPTIMIZATION
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-10-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
KVAR POWER FACTOR OPTIMIZATION

Goods And Services

For:
Services in the nature of sizing and installing capacitor banks on electrical equipment
First Use:
2010-01-26
International Classes:
037 - Primary Class
Class Status:
ABANDONED

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Date of last update: 02 Jun 2025

Sources: Florida Department of State