| Entity Name: | TFG RELATED ENTITES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFG RELATED ENTITES, 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 Oct 2021 (3 years ago) |
| Document Number: | L21000452888 |
| FEI/EIN Number |
87-3190720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 772 US HIGHWAY ONE, SUITE 200, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 772 US HIGHWAY ONE, SUITE 200, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TFG CONCIERGE CORPORATE SERVICES, LLC | Agent | - |
| FUOCO LUIGI J | Member | 772 US HIGHWAY ONE, STE 200, NORTH PALM BEACH, FL, 33408 |
| HENRY BRIAN J | Member | 120 WHITE PLAINS ROAD, STE 315, TARRYTOWN, NY, 10591 |
| SALUM IRENE | Member | 7900 RED ROAD, STE 26, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | TFG Concierge Corporate Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 772 US HIGHWAY ONE, SUITE 100, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-03 |
| Florida Limited Liability | 2021-10-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
