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Company Information for

TFG CAPITAL LLC

BLUMBERGEXCELSIOR CORPORATE SERVICES INC., 904 MASTER DR, -, GALLOWAY, OH, 43119,
Company Registration Number
USOH1852284
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Tfg Capital Llc
TFG CAPITAL LLC was founded on 2009-04-21 and has its registered office in Galloway. The organisation's status is listed as "Active". Tfg Capital Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Ohio Secretary of State Business Services Division
Key Data
Company Name
TFG CAPITAL LLC
 
Legal Registered Office / Registered Agent
BLUMBERGEXCELSIOR CORPORATE SERVICES INC.
904 MASTER DR
-
GALLOWAY
OH
43119
 
Filing Information
Company Number USOH1852284
Ohio DoS ID# 1852284
Date formed 2009-04-21
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Ohio Secretary of State Business Services Division
Last Datalog update: 2016-02-19 01:59:40
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name TFG CAPITAL LLC
The following companies were found which have the same name as TFG CAPITAL LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TFG CAPITAL LIMITED 17 JETSTREAM DRIVE DONCASTER SOUTH YORKSHIRE DN9 3QS Active Company formed on the 2014-08-08
TFG CAPITAL LLC 45 MAIN STREET, SUITE 615 Kings BROOKLYN NY 11201 Active Company formed on the 2013-02-27
TFG CAPITAL LTD British Columbia Active Company formed on the 2014-10-01
TFG CAPITAL ADVISORY GROUP, LLC 925 EUCLID AVENUE, SUITE 2020 - CLEVELAND OH 44115 Active Company formed on the 2003-02-28
TFG CAPITAL PARTNERS LLC Delaware Unknown
TFG CAPITAL PROPERTY LIMITED 17 JETSTREAM DRIVE DONCASTER SOUTH YORKSHIRE DN9 3QS Active Company formed on the 2017-05-19
TFG CAPITAL NO.2 LIMITED 17 JETSTREAM DRIVE DONCASTER SOUTH YORKSHIRE DN9 3QS Active Company formed on the 2018-09-21
TFG CAPITAL CORPORATION INCORPORATED New Jersey Unknown
TFG CAPITAL NO.3 LIMITED 17 JETSTREAM DRIVE DONCASTER SOUTH YORKSHIRE DN9 3QS Active Company formed on the 2019-10-21
TFG CAPITAL PTY LTD Active Company formed on the 2020-11-13
Corporation Filing History
Ohio Secretary of State Business Services Division Filing History
This is a record of the public documents (corporate filing) lodged from Ohio Secretary of State Business Services Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-02-19LAGAGENT RESIGNATION/LIMITED/LIABILITY/PARTNERS DocumentID: 201305101093
2013-02-07LADAGENT ADDRESS CHANGE/LIMITED/LIABILITY/PARTNERS DocumentID: 201303900028
2009-04-21LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 200911200606
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to TFG CAPITAL LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TFG CAPITAL LLC
Intangible Assets
Patents
We have not found any records of TFG CAPITAL LLC registering or being granted any patents
Domain Names
We do not have the domain name information for TFG CAPITAL LLC
Trademarks
We have not found any records of TFG CAPITAL LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFG CAPITAL LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as TFG CAPITAL LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TFG CAPITAL LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFG CAPITAL LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TFG CAPITAL LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 43119