Search icon

TFYAM, L.L.C. - Florida Company Profile

Company Details

Entity Name: TFYAM, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFYAM, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Mar 2011 (14 years ago)
Date of dissolution: 12 Aug 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 2015 (10 years ago)
Document Number: L11000038301
FEI/EIN Number 451297340

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19501 BISCAYNE BLVD, SUITE 789, AVENTURA, FL, 33180
Mail Address: 19501 BISCAYNE BLVD, SUITE 789, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDS ANDREW D Managing Member 19501 BISAYNE BLVD SUITE 789, AVENTURA, FL, 33180
SANDS ANDREW D Agent 19501 BISCAYNE BLVD, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000105463 TUTTI FRUTTI FROZEN YOGURT AVENTURA MALL EXPIRED 2011-10-27 2016-12-31 - 19501 BISCAYNE BLVD, SUITE 789, AVENTUA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-08-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001637884 ACTIVE 1000000544244 DADE 2013-10-03 2033-11-07 $ 4,308.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001278515 TERMINATED 1000000517903 DADE 2013-08-01 2033-08-16 $ 17,745.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000840984 TERMINATED 1000000376348 MIAMI-DADE 2013-04-26 2033-05-03 $ 907.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000732058 TERMINATED 1000000374370 MIAMI-DADE 2013-04-08 2033-04-17 $ 461.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000553025 TERMINATED 1000000479561 MIAMI-DADE 2013-02-28 2033-03-06 $ 4,889.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-08-12
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-06-10
ANNUAL REPORT 2012-05-25
Florida Limited Liability 2011-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State