| Entity Name: | TFR VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFR VENTURES 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: | 30 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000228481 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 DUNN PLACE, WILMINGTON, NC, 28411 |
| Mail Address: | 130 DUNN PLACE, WILMINGTON, NC, 28411 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REEVES THOMAS | Manager | 130 DUNN PLACE, WILMINGTON, NC, 28411 |
| BAKER, RECK & ASSOCIATES PA | Agent | 2500 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
