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TFG INVESTMENTS, LLC

Company Details

Entity Name: TFG INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Mar 2017 (8 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: L17000048093
Address: 2060 S. PENINSULA, DAYTONA BEACH, FL, 32118, US
Mail Address: 2060 S. PENINSULA, DAYTONA BEACH, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
IONNO ANTHONY Agent 2060 S. PENINSULA, DAYTONA BEACH, FL, 32118

Authorized Member

Name Role Address
IONNO ANTHONY Authorized Member 2060 S. PENINSULA, DAYTONA BEACH, FL, 32118
NAZAROV OLEG Authorized Member 2060 S. PENINSULA, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
Florida Limited Liability 2017-03-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State