| Entity Name: | TFG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFG 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 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 |
| 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 |
| IONNO ANTHONY | Agent | 2060 S. PENINSULA, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
