| Entity Name: | TFG GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFG GROUP 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: | 09 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Sep 2011 (14 years ago) |
| Document Number: | L11000029090 |
| FEI/EIN Number |
300704192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 SOUTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33133, US |
| Mail Address: | 2550 SOUTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAREN B. PARKER, P.A. | Agent | - |
| KRC FAMILY LLLP | Manager | 2550 SOUTH BAYSHORE DRIVE, SUITE 2, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025168 | THE FALCON GROUP | EXPIRED | 2011-03-09 | 2016-12-31 | - | 1600 ONAWAY DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | KAREN B. PARKER, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | DATRAN ONE, SUITE 514, 9100 S DADELAND BLVD, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-19 | 2550 SOUTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-19 | 2550 SOUTH BAYSHORE DRIVE, SUITE 102, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2011-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-07-19 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
