| Entity Name: | TARFON MORTGAGE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARFON MORTGAGE GROUP 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: | 22 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000134170 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL, 33162, US |
| Mail Address: | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHULMAN DEVORA BEILA | Managing Member | P.O. BOX 820, HALLANDALE, FL, 33008 |
| RABINOVITZ PESIA | Managing Member | P.O. BOX 820, HALLANDALE, FL, 33008 |
| WEISS HERSHEL | Managing Member | P.O. BOX 820, HALLANDALE, FL, 33008 |
| FITTERMAN TIRZA | Managing Member | P.O. BOX 820, HALLANDALE, FL, 33008 |
| GREENWALD YESHAYAU B | Managing Member | P.O. BOX 820, HALLANDALE, FL, 33008 |
| GRATSIANI GIDEON | Agent | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL, 33162 |
| DYC GROUP LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-08 | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | GRATSIANI, GIDEON | - |
| LC AMENDMENT | 2015-05-28 | - | - |
| LC AMENDMENT | 2013-11-12 | - | - |
| LC AMENDMENT | 2013-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-08 |
| LC Amendment | 2015-05-28 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-02-13 |
| LC Amendment | 2013-11-12 |
| LC Amendment | 2013-05-13 |
| ANNUAL REPORT | 2013-04-18 |
| Florida Limited Liability | 2012-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
