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TFS RECOVERY, INC - Florida Company Profile

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Company Details

Entity Name: TFS RECOVERY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jan 2010 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Aug 2017 (8 years ago)
Document Number: P10000002528
FEI/EIN Number 27-2660060
Address: 2116 Jelane Dr, Valrico, FL, 33594, US
Mail Address: PO Box 2165, Elkins, WV, 26241, US
ZIP code: 33594
City: Valrico
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Davis Kevin S Officer 2116 Jelane Dr, Valrico, FL, 33594

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-30 2116 Jelane Dr, Valrico, FL 33594 -
REGISTERED AGENT NAME CHANGED 2018-01-08 TFS Recovery -
REINSTATEMENT 2017-08-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-11-04 2116 Jelane Dr, Valrico, FL 33594 -
REINSTATEMENT 2015-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2015-11-04 2116 Jelane Dr, Valrico, FL 33594 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-12-09
AMENDED ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2022-03-03
AMENDED ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-19

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-10-08
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State