| Entity Name: | TFS RESIDENCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFS RESIDENCES, 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: | 20 May 2022 (3 years ago) |
| Document Number: | L22000222421 |
| FEI/EIN Number |
38-4226771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2325 CAMDEN PARK AVE, DAVENPORT, FL, 33837 |
| Mail Address: | 679 The Queensway, Toronto, On, M8y 1K8, CA |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGMAR BENITEZ STEVENS | Authorized Member | 679 The Queensway, Toronto, On, M8y 18 |
| DHAMRAIT GURPARTAP | Authorized Member | 679 The Queensway, Toronto, On, M8y 18 |
| DHAMRAIT TARIN | Authorized Member | 679 The Queensway, Toronto, On, M8y 18 |
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 2325 CAMDEN PARK AVE, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-13 |
| Florida Limited Liability | 2022-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
