| Entity Name: | TFC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Sep 2016 (8 years ago) |
| Document Number: | L16000182375 |
| FEI/EIN Number | 81-4004032 |
| Address: | 1070 TUPELO WAY, WESTON, FL, 33327 |
| Mail Address: | 1070 TUPELO WAY, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONCANCIO LUIS F | Agent | 1070 TUPELO WAY, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| RONCANCIO LUIS F | Manager | 1070 TUPELO WAY, WESTON, FL, 33327 |
| RONCANCIO JUDITH | Manager | 1070 TUPELO WAY, WESTON, FL, 33327 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-09 |
| Florida Limited Liability | 2016-09-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
