| Entity Name: | TFM OF NEW YORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Jul 2008 (17 years ago) |
| Branch of: | TFM OF NEW YORK, LLC, NEW YORK (Company Number 5012985) |
| Date of dissolution: | 20 Sep 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 20 Sep 2016 (9 years ago) |
| Document Number: | M08000003174 |
| FEI/EIN Number |
043586161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201 |
| Mail Address: | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201 |
| ZIP code: | 34201 |
| County: | Manatee |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BALDAUF DAVID H | Manager | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201 |
| BENDERSON RANDALL | Manager | 7978 COOPER CREEK BLVD, #100., UNIVERSITY PARK, FL, 34201 |
| BENDERSON RONALD | Manager | 570 DELAWARE AVENUE, BUFFALO, NY, 14202 |
| BENDERSON SHAUN A | Manager | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201 |
| BALDAUF DAVID H | Agent | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL, 34201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL 34201 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL 34201 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 7978 COOPER CREEK BLVD, #100, UNIVERSITY PARK, FL 34201 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-09-20 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-13 |
| Foreign Limited | 2008-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
