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TFTC CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: TFTC CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFTC CONSULTING 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: 12 Apr 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: L18000092257
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
52990058BO55KD1V8F84 L18000092257 US-FL GENERAL ACTIVE -

Addresses

Legal 1801 NE 123RD STREET STE. 314, NORTH MIAMI, US-FL, US, 33181
Headquarters 1801 NE 123rd Street #314, N Miami, US-FL, US, 33181

Registration details

Registration Date 2018-10-24
Last Update 2024-05-06
Status LAPSED
Next Renewal 2019-10-24
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000092257

Key Officers & Management

Name Role Address
WEINGARTEN JOSEPH Member 1801 NE 123RD STREET, STE. 314, NORTH MIAMI, FL, 33181
VOGEL ZEV Member 1801 NE 123RD STREET, STE. 314, NORTH MIAMI, FL, 33181
WEINGARTEN JOSEPH Agent 1801 NE 123RD STREET, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State