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TFL FUNDING LLC - Florida Company Profile

Company Details

Entity Name: TFL FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFL FUNDING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 2017 (8 years ago)
Date of dissolution: 22 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2022 (3 years ago)
Document Number: L17000197425
FEI/EIN Number 82-5137322

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4307 Vineland Road, Suite H-11, Orlando, FL, 32811, US
Mail Address: 4307 Vineland Road, Suite H-11, Orlando, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAZZOLI JON Manager 4307 Vineland Road, Orlando, FL, 32811
Mazzoli Jon Agent 4307 Vineland Road, Orlando, FL, 32811

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 4307 Vineland Road, Suite H-11, Orlando, FL 32811 -
CHANGE OF MAILING ADDRESS 2019-03-04 4307 Vineland Road, Suite H-11, Orlando, FL 32811 -
REGISTERED AGENT NAME CHANGED 2019-03-04 Mazzoli, Jon -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 4307 Vineland Road, Suite H-11, Orlando, FL 32811 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-22
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State