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TFE FINANCE & MARKETING LLC - Florida Company Profile

Company Details

Entity Name: TFE FINANCE & MARKETING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 May 2021 (4 years ago)
Document Number: M21000005617
FEI/EIN Number 83-3036693

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

Address: 5770 MCINTYRE ST STE 5, GOLDEN, CO, 80403, US
Mail Address: 5770 MCINTYRE ST STE 5, GOLDEN, CO, 80403, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
FRANK THOMAS Manager 5770 MCINTYRE ST STE 5, GOLDEN, CO, 80403
Tschappler Nathan Chief Financial Officer 5770 McIntyre st, Golden, CO, 80403

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000123659 REVOLVE MORTGAGE ACTIVE 2023-10-05 2028-12-31 - 5770 MCINTYRE ST, SUITE 5, GOLDEN, CO, 80403
G21000071212 NEW CAPITAL FINANCE ACTIVE 2021-05-26 2026-12-31 - 5770 MCINTYRE ST SUITE 5, GOLDEN, CO, 80403

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-18
Foreign Limited 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State