| Entity Name: | TFG INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFG INSURANCE 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: | 18 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2019 (5 years ago) |
| Document Number: | L19000302948 |
| FEI/EIN Number |
46-5146620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2760 S OCEAN BLVD, 109, PALM BEACH, FL, 33480, US |
| Mail Address: | 2760 S OCEAN BLVD, 109, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCANLON JOHN EJR | MBMG | 2760 S OCEAN BLVD, 109, PALM BEACH, FL, 33480 |
| SCANLON JOHN EJR | Agent | 2760 S OCEAN BLVD, 109, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-12-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000198439 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-18 |
| Florida Limited Liability | 2019-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8808167409 | 2020-05-19 | 0455 | PPP | 2760 S Ocean Blvd, Suite 109, Palm Beach, FL, 33480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
