| Entity Name: | TNFI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TNFI, 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: | 14 Jul 2009 (16 years ago) |
| Date of dissolution: | 07 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2018 (7 years ago) |
| Document Number: | L09000067521 |
| FEI/EIN Number |
270587417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14349 CHINESE ELM DRIVE, ORLANDO, FL, 32828, US |
| Mail Address: | 14349 CHINESE ELM DRIVE, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER THOMAS H | Managing Member | 14349 CHINESE ELM DRIVE, ORLANDO, FL, 32828 |
| WAGNER THOMAS H | Agent | 14349 CHINESE ELM DRIVE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 14349 CHINESE ELM DRIVE, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 14349 CHINESE ELM DRIVE, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-17 | WAGNER, THOMAS H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-17 | 14349 CHINESE ELM DRIVE, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-23 |
| Florida Limited Liability | 2009-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
