TFM HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | TFM HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 741 ORANGE AVENUE, DAYTONA, FL, 32114 |
| Mail Address: | 741 ORANGE AVENUE, DAYTONA, FL, 32114 |
| ZIP code: | 32114 |
| City: | Daytona Beach |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State