| Entity Name: | TFC MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2021 (3 years ago) |
| Document Number: | L18000157763 |
| FEI/EIN Number |
83-1085848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Crandon Blvd, Miami, FL, 33149, US |
| Mail Address: | 600 Brickell Ave STE2125, Miami, FL, 33131, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez-Canteli Natalia | Authorized Member | 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| TURLETTI PABLO | Agent | 600 Brickell Ave Ste2125, Miami, FL, 33131 |
| Turletti Pablo | Authorized Member | 600 Brickell Ave STE2125, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 201 Crandon Blvd, 930, Miami, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 600 Brickell Ave Ste2125, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 201 Crandon Blvd, 930, Miami, FL 33149 | - |
| REINSTATEMENT | 2021-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-05 | TURLETTI, PABLO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-10 |
| REINSTATEMENT | 2021-11-05 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-13 |
| Florida Limited Liability | 2018-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
