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TF SANFORD LLC - Florida Company Profile

Company Details

Entity Name: TF SANFORD 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: 02 May 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M23000005705
FEI/EIN Number 843181200

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

Address: 5407 TRILLIUM BLVD. SUITE B120, HOFFMAN ESTATES, IL, 60192, US
Mail Address: 5407 TRILLIUM BLVD. SUITE B120, HOFFMAN ESTATES, IL, 60192, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VALENTINO LUKE Secretary 5407 TRILLIUM BLVD. SUITE B120, HOFFMAN ESTATES, IL, 60192
COGENCY GLOBAL INC. Agent -
TRANSFORM PELICAN LLC Member 5407 TRILLIUM BLVD. SUITE B120, HOFFMAN ESTATES, IL, 60192

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Foreign Limited 2023-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State