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TFM ENERGY L.L.C - Florida Company Profile

Company Details

Entity Name: TFM ENERGY L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFM ENERGY 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: 13 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000050644
Address: 841 PRUDENTIAL DRIVE, # 1201, JACKSONVILLE, FL, 32207
Mail Address: 841 PRUDENTIAL DRIVE, # 1201, JACKSONVILLE, FL, 32207
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IKE MIKE Managing Member 8211 BEACH BLVD, JACKSONVILLE, FL, 32216
ESON FRANK Managing Member 8211 BEACH BLVD, JACKSONVILLE, FL, 32216
SMITH ANTHONY Managing Member 8211 BEACH BLVD, JACKSONVILLE, FL, 32216
ELLITHY MOHAMED H Manager 8211 BEACH BLVD, JACKSONVILLE, FL, 32216
SIAHMEDOUALI MEROUANE Manager 8211 BEACH BLVD, JACKSONVILLE, FL, 32216
VANN SHELDON Managing Member 841 PRUDENTIAL DRIVE, JACKSONVILLE, FL, 32207
LAW OFFICES OF SHELDON J. VANN & ASSOCIATE Agent 841 PRUDENTIAL DRIVE, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State