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TFT SUPERMARKETS III, L.L.C. - Florida Company Profile

Company Details

Entity Name: TFT SUPERMARKETS III, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TFT SUPERMARKETS III, L.L.C. 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: 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: 05 Oct 1999 (26 years ago)
Date of dissolution: 28 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2001 (24 years ago)
Document Number: L99000006405
FEI/EIN Number APPLIED FOR

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

Address: 250 INTERNATIONAL PARKWAY, SUITE 226, HEATHROW, FL, 32746
Mail Address: 250 INTERNATIONAL PARKWAY, SUITE 226, HEATHROW, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILARDI MANAGMENT SERVICES, LLC Manager 2531 TILLER LANE, COLUMBUS, OH, 43231
WHITE ROBERT Manager 220 SOUTHERN MAGNOLIA LANE, SANFORD, FL, 32771
FRIDFERTIG OFER Manager 1137 BRANTLEY ESTATES DRIVE, ALTIMONTE SPRINGS, FL, 32714
DWAYNE GRAY N Manager 1661 CHEYENNE TRAIL, MAITLAND, FL, 32751
GRAY N. DWAYNE J Agent C/O GREENSPOON, MARDER, HIRSHFELD, RAFKIN, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -
AMENDMENT 1999-12-27 - -

Documents

Name Date
ANNUAL REPORT 2000-06-12
Amendment 1999-12-27
Florida Limited Liabilites 1999-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State