| Entity Name: | TFO INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000045098 |
| FEI/EIN Number | 38-3872181 |
| 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 |
|---|---|
| FLORIDA LAW TITLE & TRUST, PLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 200 CRANDON BLVD., SUITE 203, KEY BISCAYNE, FL 33149 | No data |
| 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 Feb 2025
Sources: Florida Department of State
