| Entity Name: | TFN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 2013 (12 years ago) |
| Document Number: | L13000045512 |
| FEI/EIN Number |
46-2390365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Corey Ave, St. Petersburg, FL, 33736, US |
| Mail Address: | 250 Corey Ave, St. Petersburg, FL, 33736, US |
| ZIP code: | 33736 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Depianta Don | Othe | 250 Corey Ave, St. Petersburg, FL, 33736 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-15 | 250 Corey Ave, Suite 66293, St. Petersburg, FL 33736 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-15 | 250 Corey Ave, Suite 66293, St. Petersburg, FL 33736 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
