| Entity Name: | TFMC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFMC, 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 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000161094 |
| FEI/EIN Number |
47-5115425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1785 FIM BLVD, FT WALTON BEACH, FL, 32547 |
| Mail Address: | 1785 FIM BLVD, FT WALTON BEACH, FL, 32547 |
| ZIP code: | 32547 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARONI SIMONA | Manager | 1785 FIM BLVD, FT WALTON BEACH, FL, 32547 |
| TREMOLINI GUIDO | Manager | 1785 FIM BLVD, FT WALTON BEACH, FL, 32547 |
| FARONI SIMONA | Agent | 1785 FIM BLVD, FT WALTON BEACH, FL, 32547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-02 |
| Florida Limited Liability | 2015-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3780777104 | 2020-04-12 | 0491 | PPP | 1785 FIM Blvd, FORT WALTON BEACH, FL, 32547-1152 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
