| Entity Name: | TFO INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFO INVEST 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: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000045098 |
| FEI/EIN Number |
38-3872181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1ST AVENUE, UNIT M-704, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1ST AVENUE, UNIT M-704, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA LAW TITLE & TRUST, PLC | Agent | - |
| OCAMPO ALEJANDRO F | Managing Member | PARANA 1167 APT 7B (1018), BUENOS AIRES, AR, 1018 |
| ALONSO NICOLAS | Managing Member | GUIDO 1637 APT 2A (1062), BUENOS AIRES, AR, 1062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 200 CRANDON BLVD., SUITE 203, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-14 |
| Florida Limited Liability | 2012-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
