| Entity Name: | TF LENDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TF LENDING 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: |
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: | 28 Oct 2016 (8 years ago) |
| Document Number: | L16000197736 |
| FEI/EIN Number |
814274279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 S. New York Ave., Winter Park, FL, 32789, US |
| Mail Address: | 99 S. New York Ave., Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TF LENDING GROUP, LLC, NEW YORK | 5106725 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ZLOTNIK MIKHAIL | Manager | 99 S. New York Ave., Winter Park, FL, 32789 |
| NOVODVORSKIY YURIY | Manager | 99 S. New York Ave., Winter Park, FL, 32789 |
| LAURENCE J. PINO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 99 S. New York Ave., Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 99 S. New York Ave., Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | Laurence J. Pino, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 99 S. New York Ave., Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-09 |
| Florida Limited Liability | 2016-10-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
