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TFFL HOLDINGS LLC - Florida Company Profile

Company Details

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

TFFL 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: 24 Jun 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L09000061165
FEI/EIN Number 270423010

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

Address: 9441 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 9441 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEINBERG SCOTT Manager 9441 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154
SANDS ANDREW Manager 21395 MARINA COVE CR. #L11, AVENTURA, FL, 33180
PERDECK LEE Manager 3907 BARBADOS AVE., COOPER CITY, FL, 33026
WEINBERG SCOTT Agent 9441 E. BROADVIEW DRIVE, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-03-04
ANNUAL REPORT 2012-01-30
ANNUAL REPORT 2011-02-13
ANNUAL REPORT 2010-02-16
Florida Limited Liability 2009-06-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State