TFO INVESTIGATIONS INC.
PORT CHARLOTTE, FLORIDA

TFO INVESTIGATIONS INC. is an Active company incorporated on June 6, 2016 with the registered number P16000049204. This Domestic for Profit company is located at 13435 S MCCALL ROAD, STE 317, PORT CHARLOTTE, FL, 33981, US and has been running for nine years. There are currently two active principals.

KEY FACTS ABOUT TFO INVESTIGATIONS INC.

  1. US Businesses
  2. Companies in Florida
  3. Charlotte County Companies
Company name
TFO INVESTIGATIONS INC.
Status
Active
Filed Number
P16000049204
FEI Number
81-2874186
Date of Incorporation
June 6, 2016
Age - 9 years
Home State
FL
Company Type
Domestic for Profit

TFO INVESTIGATIONS INC. NEAR ME

Principal Address
13435 S MCCALL ROAD, STE 317,
PORT CHARLOTTE,
FL,
33981,
US

See Also

TFO HOLDINGS JAX, LLC TFO HOLDINGS, INC. TFO L.L.C. TFO LAS VEGAS GROUP LLC TFO MANAGEMENT GROUP LLC

Officers and Directors

The TFO INVESTIGATIONS INC. managed by the two persons from PORT CHARLOTTE on following positions: PVPD, ST

Thomas O'Keefe

Position
PVPD Active
From
PORT CHARLOTTE, FL
Thomas O'Keefe Related Companies

Leslie O'Keefe

Position
ST Active
From
PORT CHARLOTTE, FL
Leslie O'Keefe Related Companies



Registered Agent is BUSINESS FILINGS INCORPORATED

Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Annual Reports

2024
April 3, 2024
2023
April 11, 2023