TF INVESTMENTS LLC

LEI: 254900U1ANUOVESVR502

Entity

Legal Name

TF INVESTMENTS LLC

Language Code

Legal Address (English)

C/O CT Corporation System (Entity) Ochoa Building 500 Calle de la Tanca Suite 514 San Juan, 00901 PUERTO RICO

Headquarters Address (English)

361 San Francisco Street Suite 400 San Juan, 00901 PUERTO RICO

Legal Jurisdiction Country

PUERTO RICO (PR)

Registration Authority

Registration Authority ID

Puerto Rico Department of State (RA000493)

Registration Authority Entity ID

392548

Entity Legal Form Code

Limited Liability Company (35RF)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2017-03-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-11-30 00:00:00

Recorded Date

2025-05-28 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-05-17 18:51:19

Last Update Date

2025-05-28 08:41:02

Next Renewal Date

2025-05-21 15:34:37

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Puerto Rico Department of State (RA000493)

Validation Authority Entity ID

392548

Contact