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TFK ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: TFK ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFK ENTERPRISES 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: 08 Oct 2018 (7 years ago)
Date of dissolution: 08 Dec 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 08 Dec 2023 (a year ago)
Document Number: L18000237876
FEI/EIN Number 83-2918647

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

Address: 5100 N Nebraska Avenue, TAMPA, FL, 33603, US
Mail Address: 9217 HILLCROFT DR, RIVERVIEW, FL, 33578
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLUSHOLA SANNI JANET Manager 9217 HILLCROFT DR, RIVERVIEW, FL, 33578
DI FEDE MICHAEL J Manager 9217 HILLCROFT DR, RIVERVIEW, FL, 33578
Olarinde Akinbiyi O Mr 18002 Richmond Place Dr, Tampa, FL, 33647
DI FEDE MICHAEL J Agent 9217 HILLCROFT DR, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CONVERSION 2023-12-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS P24000002514. CONVERSION NUMBER 500000248875
CHANGE OF PRINCIPAL ADDRESS 2022-01-23 5100 N Nebraska Avenue, TAMPA, FL 33603 -
REINSTATEMENT 2019-10-10 - -
REGISTERED AGENT NAME CHANGED 2019-10-10 DI FEDE, MICHAEL J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-21
REINSTATEMENT 2019-10-10
Florida Limited Liability 2018-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State