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TPF INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TPF INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TPF INVESTMENTS, 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.
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: 03 Oct 2013 (11 years ago)
Date of dissolution: 29 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2017 (8 years ago)
Document Number: L13000139352
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5000-18 US HIGHWAY 17, PMB 42, FLEMING ISLAND, FL, 32003, US
Mail Address: 5000-18 US HIGHWAY 17, PMB 42, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHBY GEORGE HJR Manager 5000-18 US HWY 17, PMB 42, FLEMING ISLAND, FL, 32003
BLACKBURN & COMPANY, L.C. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 5000-18 US HIGHWAY 17, PMB 42, FLEMING ISLAND, FL 32003 -
CHANGE OF MAILING ADDRESS 2016-04-25 5000-18 US HIGHWAY 17, PMB 42, FLEMING ISLAND, FL 32003 -

Documents

Name Date
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-18
Florida Limited Liability 2013-10-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State