| Entity Name: | TFM GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFM 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: | 24 Feb 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000037981 |
| FEI/EIN Number |
36-4830362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 PEMBERTON CREEK DRIVE, SEFFNER, FL, 33584, US |
| Mail Address: | 2704 PEMBERTON CREEK DRIVE, SEFFNER, FL, 33584, US |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE THOMAS FIII | Manager | 2704 PEMBERTON CREEK DRIVE, SEFFNER, FL, 33584 |
| ROBBINS MICHAEL H | Agent | 101 E. KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-02-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
