| Entity Name: | TFS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFS GROUP 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: | 19 Feb 2016 (9 years ago) |
| Date of dissolution: | 07 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2017 (8 years ago) |
| Document Number: | L16000035411 |
| Address: | 6404 RIDGE ROAD, PORT RICHEY, FL, 34668, US |
| Mail Address: | 6201 PENNSYLVANIA AVE, NEW PORT RICHEY, FL, 34653, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LEOPOLDO | Manager | 6201 PENNSYLVANIA AVE, NEW PORT RICHEY, FL, 34653 |
| FERNANDEZ LEOPOLDO | Agent | 6201 PENNSYLVANIA AVE, NEW PORT RICHEY, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-07 | - | - |
| LC AMENDMENT | 2016-04-06 | - | - |
| LC AMENDMENT | 2016-03-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000512147 | ACTIVE | 1000000755539 | PASCO | 2017-08-25 | 2027-08-31 | $ 526.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| Name | Date |
|---|---|
| LC Amendment | 2016-04-06 |
| LC Amendment | 2016-03-14 |
| Florida Limited Liability | 2016-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
