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TFG FINANCE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: TFG FINANCE COMPANY, 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: 08 Oct 2010 (14 years ago)
Date of dissolution: 28 Jun 2011 (14 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 28 Jun 2011 (14 years ago)
Document Number: M10000004462
FEI/EIN Number APPLIED FOR

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

Address: 2 S BISCAYNE BLVD ST 2800, MIAMI, FL, 33131
Mail Address: 2 S BISCAYNE BLVD ST 2800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MEDINA MANUEL D Manager 2 S BISCAYNE BLVD ST 2800, MIAMI, FL, 33131
SEGREA JOSE A Manager 2 S BISCAYNE BLVD ST 2800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2011-06-28 - -
LC NAME CHANGE 2011-05-26 TFG FINANCE COMPANY, LLC -

Documents

Name Date
LC Withdrawal 2011-06-28
LC Name Change 2011-05-26
ANNUAL REPORT 2011-04-20
Foreign Limited 2010-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State