| Entity Name: | TFC MARKETING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFC MARKETING, 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 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | L15000037328 |
| FEI/EIN Number |
47-3283984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 Washington Avenue, miami beach, FL, 33139, US |
| Mail Address: | 404 washington Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAIT JEFFREY | Manager | 3340 SIMMS STREET UNIT B, HOLLYWOOD, FL, 33021 |
| Fabrikant Chad | Manager | 250 N Hibiscus Drive, Miami Beach, FL, 33139 |
| Castillo William | Member | 15241 Wilshire Way, Pembroke Pines, FL, 33027 |
| Jeffrey Tait | Agent | 404 Washington Avenue, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-26 | 404 Washington Avenue, Suite 620, miami beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-26 | 404 Washington Avenue, Suite 620, miami beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-26 | 404 Washington Avenue, Suite 620, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2022-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | Jeffrey, Tait | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-31 |
| REINSTATEMENT | 2023-09-29 |
| REINSTATEMENT | 2022-09-26 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-08-21 |
| AMENDED ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2018-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9335648400 | 2021-02-16 | 0455 | PPS | 3340 Simms St Apt B, Hollywood, FL, 33021-3137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3556537108 | 2020-04-11 | 0455 | PPP | 3403 NW 82ND AVE STE 105, DORAL, FL, 33122-1029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
