| Entity Name: | TFG FUNDING TAMPA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 21 Jan 2016 |
| Business ALEI: | 1195573 |
| Annual report due: | 31 Mar 2021 |
| NAICS code: | 523110 - Investment Banking and Securities Dealing |
| Business address: | 2150 POST ROAD SUITE 301, FAIRFIELD, CT, 06824, United States |
| Mailing address: | 2150 POST ROAD SUITE 301, FAIRFIELD, CT, United States, 06824 |
| ZIP code: | 06824 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ndibiasi@hjsims.com |
| Name | Role | Business address |
|---|---|---|
| HJ SIMS INVESTMENTS, LLC | Officer | 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| R. JEFFREY SANDS | Agent | C/O HJ SIMS INVESTMENTS, LLC, 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States | C/O HJ SIMS INVESTMENTS, LLC, 2150 POST ROAD, SUITE 301, FAIRFIELD, CT, 06824, United States | ndibiasi@hjsims.com | 30 STAGECOACH LANE, ROCKY HILL, CT, 06067, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012480175 | 2023-12-05 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011956122 | 2023-09-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006851077 | 2020-03-27 | No data | Annual Report | Annual Report | 2020 |
| 0006392800 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006392796 | 2019-02-19 | No data | Annual Report | Annual Report | 2018 |
| 0005758797 | 2017-02-01 | No data | Annual Report | Annual Report | 2017 |
| 0005468851 | 2016-01-21 | 2016-01-21 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
