| Entity Name: | GRUPO TFJ PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO TFJ PROPERTIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Dec 2010 (14 years ago) |
| Document Number: | L10000056352 |
| FEI/EIN Number |
800577388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAR JHONNY | Managing Member | 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| AHMAR TAUFIK | Managing Member | 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| AHMAR FREDDY | Managing Member | 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-05 | 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-05 | 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-15 | KABAT, SCHERTZER, DE LA TORRE, TARABOULOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 9400 S. DADELAND BLVD., SUITE # 601, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2010-12-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000457955 | TERMINATED | 1000000277962 | MIAMI-DADE | 2012-05-25 | 2032-05-30 | $ 1,718.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-26 |
| AMENDED ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6808047202 | 2020-04-28 | 0455 | PPP | 13100 BISCAYNE BLVD, NORTH MIAMI, FL, 33181-2041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
