Tfs Re Holdings, LLC

Company ID 201100810089 Status Active
Tfs Re Holdings, LLC was incorporated as an LLC on December 30, 2010, with its office address at 13635 Freeway Dr , Santa Fe Springs, CA 90670. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. BERKOWITZ, COHEN & RENNETT, A PROFESSIONAL LAW CORPORATION serves as the registered agent. The company's managers are Jeffrey Berkowitz, David L Cohen and Allen E Rennett. The company is currently active. It has been operating for 14 years, 7 months.
Contact
Mail Address
13635 Freeway Dr , Santa Fe Springs, CA 90670
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2024-04-18
Company Name
Tfs Re Holdings, LLC
Company ID
201100810089
Date of Registration
Jurisdiction
Delaware
State
California
Type
Limited Liability Company - Out Of State
Office Address
13635 Freeway Dr , Santa Fe Springs, CA 90670
Status
Active

Governing Persons

Address: 9401 Wilshire Blvd Ste 608, Beverly Hills, CA
Address: 9401 Wilshire Blvd Ste 608, Beverly Hills, CA
Address: 9401 Wilshire Blvd Ste 608, Beverly Hills, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2023-07-17
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Statement of Information
2020-11-03
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System Amendment - Penalty Certification - SI
2019-04-04
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System Amendment - SI Delinquency for the year of 0
2019-01-09
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System Amendment - SI Delinquency for the year of 0
2015-04-28
Filing Changes
Date
2020-11-03
Amendment Type
Legacy Comment
Change From
Legacy Number: 20e44823
Change To
Date
2023-07-17
Amendment Type
Annual Report Due Date
Change From
12/31/2022
Change To
12/31/2024

Documents

Filling Date
2023-07-17
Download
Description
Statement of Information
Filling Date
2020-11-03
Download
Description
Statement of Information
Filling Date
2019-04-04
Download
Description
System Amendment - Penalty Certification - SI
Filling Date
2019-01-09
Download
Description
System Amendment - SI Delinquency for the year of 0
Filling Date
2015-04-28
Download
Description
System Amendment - SI Delinquency for the year of 0

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Registered in Santa Fe Springs

Registration Date
2025-02-13
Status
Active
Company Name
Registration Date
2025-02-12
Status
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Company Name
Registration Date
2025-02-11
Status
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Company Navigation

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