| Entity Name: | TFCM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFCM INVESTMENTS, 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: | 01 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2018 (7 years ago) |
| Document Number: | L16000043254 |
| FEI/EIN Number |
81-1834989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10104 150th Ct N, Jupiter, FL, 33478, US |
| Mail Address: | 10104 150th Ct N, Jupiter, FL, 33478, US |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLS THOMAS J | Authorized Member | 10104 150TH CT N, Jupiter, FL, 33478 |
| FALLS THOMAS | Agent | 10104 150th Ct N, Jupiter, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 10104 150th Ct N, Jupiter, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 10104 150th Ct N, Jupiter, FL 33478 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 10104 150th Ct N, Jupiter, FL 33478 | - |
| REINSTATEMENT | 2018-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-03 | FALLS, THOMAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-03-26 |
| REINSTATEMENT | 2018-02-03 |
| Florida Limited Liability | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
