| Entity Name: | TFM FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFM FUNDING 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: | 17 Aug 2010 (15 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 |
273857675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 530 N TRADE ST, 403, WINSTON SALEM, NC, 27101, US |
| Mail Address: | 530 N TRADE ST, 403, WINSTON SALEM, FL, 27101, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOLIA THOMAS F | President | 530 N TRADE ST STE 403, WINSTON SALEM, FL, 27101 |
| MENDOLIA RICHARD | Vice President | 215 VALLEY VIEW DR, FRANKLIN LAKES, NJ, 07417 |
| MENDOLIA THOMAS F | Agent | 2770 NE 15TH ST, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 530 N TRADE ST, 403, WINSTON SALEM, NC 27101 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 530 N TRADE ST, 403, WINSTON SALEM, NC 27101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 2770 NE 15TH ST, 202, FT LAUDERDALE, FL 33304 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
