| Entity Name: | TFE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TFE INVESTMENTS, 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: | 01 Sep 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000100578 |
| FEI/EIN Number |
45-3142451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7154 N. UNIVERSITY DR #271, TAMARAC, FL 33321 |
| Mail Address: | 7154 N. UNIVERSITY DR #271, TAMARAC, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TFE INVESTMENTS, LLC, MINNESOTA | 6616ff30-a11b-e111-aff2-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| DOLCIMASCOLO, VALERIA | Agent | 7154 N. UNIVERSITY DR #271, TAMARAC, FL 33321 |
| DOLCIMASCOLO, VALERIE | Managing Member | 7154 N UNIVERSITY DRIVE #271, TAMARAC, FL 33321 |
| LEEPER, KATHRYN | Managing Member | 7154 N UNIVERSITY DRIVE #271, TAMARAC, FL 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 7154 N. UNIVERSITY DR #271, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 7154 N. UNIVERSITY DR #271, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-22 | DOLCIMASCOLO, VALERIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 7154 N. UNIVERSITY DR #271, TAMARAC, FL 33321 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-09-23 | TFE INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-04-05 |
| CORLCMMRES | 2012-07-13 |
| ANNUAL REPORT | 2012-03-27 |
| Reg. Agent Change | 2012-03-22 |
| CORLCMMRES | 2011-11-21 |
| LC Amendment and Name Change | 2011-09-23 |
| Florida Limited Liability | 2011-09-01 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
