| Entity Name: | TFN SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFN SERVICES, 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: | 21 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000009070 |
| FEI/EIN Number |
204458262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765 |
| Mail Address: | 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVE THOMAS F | Agent | 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765 |
| NAVE THOMAS F | Managing Member | 1051 WILLA LAKE CIRCLE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-27 |
| Florida Limited Liability | 2011-01-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
