| Entity Name: | TFI1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFI1, 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: | 17 Dec 2018 (6 years ago) |
| Date of dissolution: | 23 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2020 (5 years ago) |
| Document Number: | L18000288491 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3779 NORTH STRATFORD RD, ATLANTA,, GA, 30342 |
| Mail Address: | 3779 NORTH STRATFORD RD, ATLANTA,, GA, 30342 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY SCOTT L | Manager | 3779 NORTH STRATFORD RD, ATLANTA, GA, 30342 |
| GILES BEN J | Agent | 1159 TROON DRIVE, MIRAMAR BEACH,, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-23 |
| ANNUAL REPORT | 2019-01-30 |
| Florida Limited Liability | 2018-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
