| Entity Name: | TFISA, 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: | 01 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M09000002552 |
| FEI/EIN Number |
270367026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8084 Laurel Ridge Court, Delray Beach, FL, 33441, US |
| Mail Address: | 8084 Laurel Ridge Court, Delray Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EISEN STEVE | Authorized Representative | 8084 Laurel Ridge Court, Delray Beach, FL, 33441 |
| EISENBERG JEROME | Authorized Representative | 8084 Laurel Ridge Court, Delray Beach, FL, 33441 |
| EISEN STEVE | Agent | 8084 Laurel Ridge Court, Delray Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 8084 Laurel Ridge Court, Delray Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 8084 Laurel Ridge Court, Delray Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 8084 Laurel Ridge Court, Delray Beach, FL 33441 | - |
| REINSTATEMENT | 2014-07-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| Reinstatement | 2014-07-18 |
| Foreign Limited | 2009-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
