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TFT STRATEGIES LLC - Florida Company Profile

Company Details

Entity Name: TFT STRATEGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFT STRATEGIES 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: 09 Apr 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000098144
Address: 5741 MARBLE CT, WINTER PARK, FL, 32792
Mail Address: 5741 MARBLE CT, WINTER PARK, FL, 32792, UN
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANA ECHEVERRI & ASSOCIATES LLC Agent -
ANA ECHEVERRI & ASSOCIATES LLC Authorized Representative -
GONZALEZ VALENCIA OSCAR Manager 5741 MARBLE CT, WINTER PARK, FL, 32792
JIMENEZ MONTOYA PIEDAD Manager 5741 MARBLE CT, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State