| Entity Name: | THE TFF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Dec 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L08000113130 |
| FEI/EIN Number | 116553918 |
| Address: | 820 BENTWATER CIR. APT. 202, 202, NAPLES, FL, 34108, UN |
| Mail Address: | 820 BENTWATER CIR. APT. 202, 202, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE TFF, LLC, NEW YORK | 3753617 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FOUNDOS ALBERT P | Agent | 820 BENTWATER CIR. APT. 202, NAPLES, FL, 34108 |
| Name | Role | Address |
|---|---|---|
| FOUNDOS ALBERT P | Manager | 820 BENTWATER CIR. APT. 202, NAPLES, FL, 34108 |
| FOUNDOS PHILLIP H | Manager | 5 TWELVEPENCE COURT, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 820 BENTWATER CIR. APT. 202, 202, NAPLES, FL 34108 UN | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-13 | 820 BENTWATER CIR. APT. 202, 202, NAPLES, FL 34108 UN | No data |
| MERGER | 2008-12-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000092177 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001170894 | TERMINATED | 10-4620-CA | 20TH CIRCUIT CT. COLLIER CTNY | 2013-06-28 | 2018-07-08 | $904,862.67 | WELLS FARGO BANK, NATIONAL ASSOCIATION, 3195 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33952 |
| J13001038133 | TERMINATED | 10-004620-CA | CIR CT 2OTH JUD CIR COLLIER CO | 2013-05-29 | 2018-06-05 | $14,306.00 | WELLS FARGO BANK, NATIONAL ASSOCIATION, 100 SOUTH ASHLEY DRIVE, STE. 830, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-02-17 |
| Merger | 2008-12-16 |
| Florida Limited Liability | 2008-12-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
