LLC · Miami, FL

TFS VENTURES LLC

LLC in Miami, Florida · Document #L07000000309 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

TFS VENTURES LLC is an inactive Florida florida limited liability company filed on January 2, 2007 (document L07000000309). Its registered agent is DIAZ ZAIDA E. The last annual report on file is 2008.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Florida Limited Liability Company
Filed: January 2, 2007Reported filing date
Document number: L07000000309
Registration jurisdiction: Florida
Principal city + ZIP: Miami, FL 33196
Registered agent: DIAZ ZAIDA E
Last annual report year: 2008
FEI/EIN: 20-8058997
Address: 15420 SW 136 STREET, UNIT 45, MIAMI, FL, 33196

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: DIAZ ZAIDA E
MGR: DIAZ ZAIDA E
registered agent: DIAZ ZAIDA E
Manager: DIAZ ZAIDA E

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 15420 SW 136 STREET, MIAMI, FL, 33196

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: L07000000309
Status: Inactive
Home Jurisdiction: FL

Names

Legal: TFS VENTURES LLC

Entity

Type: Florida limited liability company

Addresses

Principal · Street 1: 15420 SW 136 STREET
Principal · Street 2: UNIT 45
Principal · City: Miami
Principal · Region: FL
Principal · Postal Code: 33196
Mailing · Street 1: 15420 SW 136 STREET
Mailing · Street 2: UNIT 45
Mailing · City: Miami
Mailing · Region: FL
Mailing · Postal Code: 33196
Registered Agent · Street 1: 15420 SW 136 STREET
Registered Agent · City: Miami
Registered Agent · Region: FL
Registered Agent · Postal Code: 33196
Officer 1 · Street 1: 15420 SW 136 STREET, UNIT 45
Officer 1 · City: Miami
Officer 1 · Region: FL
Officer 1 · Postal Code: 33196

Dates

Registration: 2007-01-02
Last Filing: 2009-09-25

Identifiers

Fei: 20-8058997

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2008
1 · Filed At: 2008-07-24
2 · Year: 2008
2 · Filed At: 2008-07-24

Parties

Registered Agent · Name: DIAZ ZAIDA E
Registered Agent · Kind: Person
Officer 1 · Role: Manager
Officer 1 · Kind: Person
Officer 1 · Name: DIAZ ZAIDA E

Additional reported values

Other reported details

Doc number: L07000000309
Status code: I
Filing type: FLAL
Principal postal code: 33196
Formation date: 01022007
Fei number: 208058997
Last transaction date: 09252009
Formation jurisdiction: FL
Report year 1: 2008
Report date 1: 07242008
Report year 2: 2008
Report date 2: 07242008

Names and reported roles

Company name: TFS VENTURES LLC

Addresses and locations

Principal address 1: 15420 SW 136 STREET
Principal address 2: UNIT 45
Principal city: MIAMI
Principal state: FL

Mailing information

Mailing address 1: 15420 SW 136 STREET
Mailing address 2: UNIT 45
Mailing city: MIAMI
Mailing state: FL
Mailing postal code: 33196

Reported officers

More than six officers: N
Officer 1 title: MGR
Officer 1 type: P
Officer 1 name: DIAZ ZAIDA E
Officer 1 address: 15420 SW 136 STREET, UNIT 45
Officer 1 city: MIAMI
Officer 1 state: FL
Officer 1 postal code: 33196

Registered agent information

Agent name: DIAZ ZAIDA E
Agent type: P
Agent address: 15420 SW 136 STREET
Registered agent city: MIAMI
Registered agent state: FL
Agent postal code: 33196

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All retained directory fields

Other reported details

Id: 20985833
Slug: tfs-ventures-llc-l07000000309
Entity type: Florida Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: FL
Doc number: L07000000309
Filed on: 2007-01-02
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"MGR","n":"DIAZ ZAIDA E"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: miami
Address: 15420 SW 136 STREET, UNIT 45, MIAMI, FL, 33196
Zip: 33196
Location state: FL

Names and reported roles

Name: TFS VENTURES LLC
City name: MIAMI

Registered agent information

Agent name: DIAZ ZAIDA E
Agent address: 15420 SW 136 STREET, MIAMI, FL, 33196

Correct or remove this record.

Same registered agent

DIAZ ZAIDA E

Business	City	Type	Filed	Status
ORIGINAL SOLUTIONS BY A&E, CORP.Miami, FL · Inactive	Miami, FL	Corporation	Apr 24, 2008	Inactive
NAVARA INC.Miami, FL · Inactive	Miami, FL	Corporation	Jan 26, 2010	Inactive

Other companies with DIAZ ZAIDA E

All filings reporting this name

Business	City	Type	Filed	Status
ORIGINAL SOLUTIONS BY A&E, CORP.Miami, FL · Inactive	Miami, FL	Corporation	Apr 24, 2008	Inactive
NAVARA INC.Miami, FL · Inactive	Miami, FL	Corporation	Jan 26, 2010	Inactive

Other companies with DIAZ ZAIDA E

All filings reporting this name

Business	City	Type	Filed	Status
ORIGINAL SOLUTIONS BY A&E, CORP.Miami, FL · Inactive	Miami, FL	Corporation	Apr 24, 2008	Inactive
NAVARA INC.Miami, FL · Inactive	Miami, FL	Corporation	Jan 26, 2010	Inactive

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