| Entity Name: | TF CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (5 years ago) |
| Document Number: | L12000027878 |
| FEI/EIN Number | 45-4662953 |
| Address: | 9550 Bay Harbor Terrace, #210, Bay Harbor, FL 33154 |
| Mail Address: | 9550 Bay Harbor Terrace, #210, Bay Harbor, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tabeek, Steven | Agent | 9550 Bay Harbor Terrace, #210, Bay Harbor, FL 33154 |
| Name | Role | Address |
|---|---|---|
| TABEEK, STEVEN | Manager | 9550 Bay Harbor Terrace, #210 Bay Harbor, FL 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 9550 Bay Harbor Terrace, #210, Bay Harbor, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 9550 Bay Harbor Terrace, #210, Bay Harbor, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 9550 Bay Harbor Terrace, #210, Bay Harbor, FL 33154 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-26 | Tabeek, Steven | No data |
| REINSTATEMENT | 2019-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC STMNT OF RA/RO CHG | 2017-08-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-26 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-04-30 |
| CORLCRACHG | 2017-08-31 |
| ANNUAL REPORT | 2017-04-05 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
