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