| Entity Name: | THE TFF, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TFF, 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: | 10 Dec 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000113130 |
| FEI/EIN Number |
116553918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 820 BENTWATER CIR. APT. 202, NAPLES, FL, 34108 |
| FOUNDOS PHILLIP H | Manager | 5 TWELVEPENCE COURT, MELVILLE, NY, 11747 |
| FOUNDOS ALBERT P | Agent | 820 BENTWATER CIR. APT. 202, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 820 BENTWATER CIR. APT. 202, 202, NAPLES, FL 34108 UN | - |
| CHANGE OF MAILING ADDRESS | 2010-03-13 | 820 BENTWATER CIR. APT. 202, 202, NAPLES, FL 34108 UN | - |
| MERGER | 2008-12-16 | - | 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 Apr 2025
Sources: Florida Department of State
