| Entity Name: | TFM TECHNOLOGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFM TECHNOLOGIES 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: | 05 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jun 2024 (10 months ago) |
| Document Number: | L17000004260 |
| FEI/EIN Number |
17-0000042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14061Kauai Drive, Orlando, FL, 32827, US |
| Mail Address: | 14061 Kauai Drive, Orlando, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTAJI SEHAM | Manager | 14061 Kauai, Orlando, FL, 32827 |
| FARO CHARLES FRANK | Manager | 14061 Kauai Drive, ORLANDO, FL, 32827 |
| Faro Charles F | Agent | 14061 Kauai Drive, Orlando, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-06-18 | 14061Kauai Drive, Orlando, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 14061 Kauai Drive, Orlando, FL 32827 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | Faro, Charles Frank | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-18 | 14061Kauai Drive, Orlando, FL 32827 | - |
| REINSTATEMENT | 2024-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2021-06-10 | - | - |
| LC AMENDMENT | 2021-04-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-18 |
| REINSTATEMENT | 2022-03-17 |
| LC Amendment | 2021-06-10 |
| LC Amendment | 2021-04-28 |
| LC Amendment | 2020-09-03 |
| ANNUAL REPORT | 2020-01-25 |
| REINSTATEMENT | 2019-11-29 |
| LC Amendment | 2019-07-29 |
| LC Amendment | 2019-04-11 |
| LC Amendment | 2019-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
