| Entity Name: | TFS REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFS REAL ESTATE 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: | 07 Mar 2017 (8 years ago) |
| Date of dissolution: | 19 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2018 (7 years ago) |
| Document Number: | L17000053570 |
| Address: | 7175 NW 103 PATH, DORAL, FL, 33178, US |
| Mail Address: | 7175 NW 103 PATH, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVESTRE RISUENO FEDERICO JOSE | Authorized Member | 7175 NW 103 PATH, DORAL, FL, 33178 |
| PACHANO DAVILA MILENYS C | Manager | 7175 NW 103 PATH, DORAL, FL, 33178 |
| SILVESTRE RISUENO FEDERICO JOSE | Agent | 7175 NW 103 PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-19 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
