TFI HOLDING, LLC - Florida Company Profile
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| Entity Name: | TFI HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFI HOLDING, 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: | 12 Jul 2023 (2 years ago) |
| Document Number: | L23000329746 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8751 W. Broward Blvd, Plantation, FL, 33328, US |
| Mail Address: | 8751 W. Broward Blvd, Plantation, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOLTE ROSS | Authorized Member | 8751 W. Broward Blvd, Plantation, FL, 33328 |
| STERLING PAYMENT SOLUTIONS, LLC | Agent | - |
| TFI LLC | Manager | - |
| STERLING PAYMENT SOLUTIONS, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000041460 | TFI, PAYMENTS | ACTIVE | 2025-03-24 | 2030-12-31 | - | 8751 W. BROWARD BLVD,, SUITE 404, PLANTATION, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 8751 W. Broward Blvd, 406, Plantation, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 8751 W. Broward Blvd, 406, Plantation, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Florida Limited Liability | 2023-07-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State