TFTI CAPITAL LLC - Florida Company Profile
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| Entity Name: | TFTI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFTI CAPITAL 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: | 09 Jun 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000267788 |
| Address: | 8355 W FLAGLER STREET #190, MIAMI, FL, 33144, US |
| Mail Address: | 8355 W FLAGLER STREET #190, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ RICARDO M | Authorized Member | 8355 W FLAGLER STREET #190, MIAMI, FL, 33144 |
| MONTEAGUDO DAVID | Authorized Member | 8355 W FLAGLER STREET #190, MIAMI, FL, 33144 |
| HERNANDEZ JUAN | Authorized Member | 8355 W FLAGLER STREET #190, MIAMI, FL, 33144 |
| DOMINGUEZ RICARDO M | Agent | 8355 W FLAGLER STREET #190, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-06-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State