| 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. |
| 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 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 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 |
| Name | Role | Address |
|---|---|---|
| FISH STEVEN B | Manager | 741 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
| MALISOFF EARL | Manager | 741 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
| FISH STEVEN B | Agent | 741 ORANGE AVE, DAYTONA BEACH, FL, 32114 |
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
