| Entity Name: | TANFERNA AND COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANFERNA AND COMPANY, 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: | 21 Feb 2022 (3 years ago) |
| Document Number: | L22000082523 |
| FEI/EIN Number |
88-0976033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1640 SHAKER CIRCLE, WELLINGTON, FL, 33414, US |
| Mail Address: | 1640 SHAKER CIRCLE, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GPS CONTADOR LLC | Agent | - |
| TANFERNA FABIAN A | Authorized Member | 1640 SHAKER CIRCLE, WELLINGTON, FL, 33414 |
| MARCHETTI ANA E | Authorized Member | 1640 SHAKER CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 1501 BELVEDERE RD STE 500, PMB 1005, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 1640 SHAKER CIRCLE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 1640 SHAKER CIRCLE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | GPS CONTADOR LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 3175 S CONGRESS AVE, SUITE 305-C, PALM SPRINGS, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-01 |
| Florida Limited Liability | 2022-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
