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Company Information for

TFS HOLDINGS, LLC

THOMAS F. STRASSER, 1559 HEATHERWAE LOOP, -, POWELL, OH, 43065,
Company Registration Number
USOH1996520
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Tfs Holdings, Llc
TFS HOLDINGS, LLC was founded on 2011-02-09 and has its registered office in Powell. The organisation's status is listed as "Active". Tfs Holdings, 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
TFS HOLDINGS, LLC
 
Legal Registered Office / Registered Agent
THOMAS F. STRASSER
1559 HEATHERWAE LOOP
-
POWELL
OH
43065
 
Filing Information
Company Number USOH1996520
Ohio DoS ID# 1996520
Date formed 2011-02-09
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 01:06:45
Primary Source:Ohio Secretary of State Business Services Division
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Companies with same name TFS HOLDINGS, LLC
The following companies were found which have the same name as TFS HOLDINGS, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TFS HOLDINGS LIMITED TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN Dissolved Company formed on the 2007-11-30
TFS HOLDINGS LLC 87 INDIAN SPRING LANE Monroe ROCHESTER NY 14618 Active Company formed on the 2014-06-05
TFS HOLDINGS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2005-01-27
TFS HOLDINGS PTY LTD NSW 2080 Active Company formed on the 2008-06-30
Tfs Holdings LLC Delaware Unknown
TFS HOLDINGS US INC Delaware Unknown
TFS HOLDINGS SDN. BHD. Active
TFS HOLDINGS LIMITED C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX Liquidation Company formed on the 2017-04-04
TFS HOLDINGS, L.L.C. PHILLIPS POINT, WEST TOWER WEST PALM BEACH FL 33401 Inactive Company formed on the 1999-08-19
TFS HOLDINGS, INC. 15310 AMBERLY DRIVE TAMPA FL 33647 Active Company formed on the 2003-12-04
TFS HOLDINGS (MIDLANDS) LIMITED UNIT 6A GATEHOUSE TRADING ESTATE LICHFIELD ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 6JZ Active Company formed on the 2017-10-03
TFS HOLDINGS PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2018-03-05
TFS HOLDINGS, LLC 15711 MORALES RD HOUSTON TX 77032 Active Company formed on the 2001-05-04
TFS HOLDINGS LLC Georgia Unknown
TFS HOLDINGS INCORPORATED New Jersey Unknown
TFS Holdings, LLC 822 S Union Blvd Lakewood CO 80228 Good Standing Company formed on the 2019-11-18
TFS HOLDINGS LTD. 3047 KESWICK WAY SW EDMONTON ALBERTA T6W 2R2 Active Company formed on the 2018-02-27
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
2011-02-09LCPARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO. DocumentID: 201104201302
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to TFS HOLDINGS, 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 TFS HOLDINGS, LLC
Intangible Assets
Patents
We have not found any records of TFS HOLDINGS, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for TFS HOLDINGS, LLC
Trademarks
We have not found any records of TFS HOLDINGS, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFS HOLDINGS, 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 TFS HOLDINGS, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TFS HOLDINGS, 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 TFS HOLDINGS, 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 TFS HOLDINGS, 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.
    Need more information?
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    Other companies at postcode 43065