Search icon

TFM FUNDING LLC

Company Details

Entity Name: TFM FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 Aug 2010 (14 years ago)
Date of dissolution: 07 Apr 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2014 (11 years ago)
Document Number: L10000086255
FEI/EIN Number 27-3857675
Address: 530 N TRADE ST, 403, WINSTON SALEM, NC 27101
Mail Address: 530 N TRADE ST, 403, WINSTON SALEM, FL 27101
Place of Formation: FLORIDA

Agent

Name Role Address
MENDOLIA, THOMAS F Agent 2770 NE 15TH ST, 202, FT LAUDERDALE, FL 33304

President

Name Role Address
MENDOLIA, THOMAS F President 530 N TRADE ST, STE 403 WINSTON SALEM, FL 27101

Vice President

Name Role Address
MENDOLIA, RICHARD Vice President 215 VALLEY VIEW DR, FRANKLIN LAKES, NJ 07417

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-04-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-10 530 N TRADE ST, 403, WINSTON SALEM, NC 27101 No data
CHANGE OF MAILING ADDRESS 2012-01-10 530 N TRADE ST, 403, WINSTON SALEM, NC 27101 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 2770 NE 15TH ST, 202, FT LAUDERDALE, FL 33304 No data

Documents

Name Date
LC Voluntary Dissolution 2014-04-07
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-02-20
Florida Limited Liability 2010-08-17

Date of last update: 24 Jan 2025

Sources: Florida Department of State