| Entity Name: | TFC INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFC INVESTMENT GROUP 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: | 22 Aug 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000368152 |
| Address: | 3502 GRETCHEN DRIVE, OCOEE, FL, 34761, UN |
| Mail Address: | 3502 GRETCHEN DRIVE, OCOEE, FL, 34761, UN |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIGNITY INVESTMENT GROUP LLC | Manager | - |
| THE BLOCC LLC | Manager | 1309 COFFEEN AVE, SHERIDAN, WY, 82801 |
| IRON TREE HOLDINGS LLC | Manager | - |
| DIGNITY INVESTMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
