| Entity Name: | TFTC CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFTC CAPITAL MANAGEMENT, 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: | 26 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000051761 |
| Address: | 1801 NE 123RD STREET, STE. 314, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1801 NE 123RD STREET, STE. 314, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOGEL ZEV | Manager | 1801 NE 123RD STREET, STE. 314, NORTH MIAMI, FL, 33181 |
| WEINGARTEN JOSEPH | Manager | 1801 NE 123RD STREET, STE. 314, NORTH MIAMI, FL, 33181 |
| EDELMAN SHNEUR G | Manager | 1801 NE 123RD STREET, STE. 314, NORTH MIAMI, FL, 33181 |
| KATZ YAACOV A | Manager | 1801 NE 123RD STREET, STE. 314, NORTH MIAMI, FL, 33181 |
| WEINGARTEN JOSEPH | Agent | 1801 NE 123RD STREET, STE. 314, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2018-11-20 | TFTC CAPITAL MANAGEMENT, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2018-10-25 | TFTC MANAGEMENT, LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2018-11-20 |
| LC Amendment and Name Change | 2018-10-25 |
| Florida Limited Liability | 2018-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
