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TFC COLORADO HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: TFC COLORADO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFC COLORADO HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Mar 2023 (2 years ago)
Document Number: L22000107163
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 217 N. HOWARD AVENUE, STE. 200, TAMPA, FL, 33606, US
Mail Address: 217 N. HOWARD AVENUE, STE. 200, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TFC COLORADO HOLDINGS, LLC, COLORADO 20221646167 COLORADO

Key Officers & Management

Name Role Address
RAVER BRYSON Manager 217 N. HOWARD AVENUE, STE. 200, TAMPA, FL, 33606
Gargagliano Paul Treasurer 217 N. Howard Avenue, Ste. 200, Tampa, FL, 33606
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000044603 TFC ACTIVE 2022-04-08 2027-12-31 - 217 N HOWARD STREET STE 200, TAMPA, MA, 33606
G22000044602 TOTAL FACILITY CARE ACTIVE 2022-04-08 2027-12-31 - 217 N HOWARD STREET STE 200, TAMPA, MA, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-25 NRAI Services, Inc. -
LC AMENDMENT 2023-03-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
AMENDED ANNUAL REPORT 2023-08-25
LC Amendment 2023-03-28
ANNUAL REPORT 2023-02-01
Florida Limited Liability 2022-03-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State