| Entity Name: | TFA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFA 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. |
| 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: | 17 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000043944 |
| FEI/EIN Number |
46-5115402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 SHORE DRIVE PLACE, OLDSMAR, FL, 34677, US |
| Mail Address: | 132 SHORE DRIVE PLACE, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOXHILL THOMAS R | Manager | 132 SHORE DRIVE PLACE, OLDSMAR, FL, 34677 |
| ALVAREZ PETER H | Manager | P.O. BOX 55, LEONARDO, NJ, 07737 |
| FOXHILL THOMAS R | Agent | 132 SHORE DIRVE PLACE, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-02 |
| Florida Limited Liability | 2014-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
