| Entity Name: | TFC PARTNERS VA, 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: | 17 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M13000003822 |
| FEI/EIN Number |
261626377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 1st Street North, JACKSONVILLE BEACH, FL, 32250, US |
| Mail Address: | PO BOX 23947, HILTON HEAD ISLAND, SC, 29925, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| CAIN CHARLES | Manager | PO BOX 23947, HILTON HEAD, SC, 29925 |
| CLAYTON THEODORE | Manager | 555 Selva Lakes Circle, ATLANTIC BEACH, FL, 32233 |
| CLAYTON THEODORE | Agent | 555 Selva Lakes Circle, ATLANTIC BEACH, FL, 32233 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000061619 | FREIGHTCO LOGISTICS | EXPIRED | 2013-06-19 | 2018-12-31 | - | P.O.BOX 330006, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 555 Selva Lakes Circle, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 320 1st Street North, Suite 605, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-03 | 320 1st Street North, Suite 605, JACKSONVILLE BEACH, FL 32250 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-09-03 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
