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GRUPO TFJ PROPERTIES II, LLC - Florida Company Profile

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Company Details

Entity Name: GRUPO TFJ PROPERTIES II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Nov 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jul 2018 (7 years ago)
Document Number: L15000191498
FEI/EIN Number 47-5601833
Address: 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US
Mail Address: 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMAR JHONNY Manager 13100 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
AHMAR TAUFIK Manager 13100 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
AHMAR FREDDY Manager 13100 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
AHMAR JHONNY Agent 13100 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-07-23 AHMAR, JHONNY -
LC AMENDMENT 2018-07-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-05
LC Amendment 2018-07-16
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State