TFO INVESTIGATIONS INC.
Active
Domestic Profit Corporation
Company Overview
Registered in Florida, TFO INVESTIGATIONS INC. is classified as a Domestic Profit Corporation. The entity was established on 06/06/2016 and carries a status of Active. The state filing number on record is P16000049204. The designated registered agent is Business Filings Incorporated, with an address at 1200 South Pine Island Road, Plantation, FL, 33324. The full principal address is 14453 Ponce De Leon Trl, PORT CHARLOTTE, FL, 33981.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P16000049204
Formation Date
06/06/2016
Formation State
FL
Addresses
Principal Address
14453 Ponce De Leon Trl, PORT CHARLOTTE, FL, 33981
Registered Agent
Registered Agent Name
Business Filings Incorporated
Agent Address
1200 South Pine Island Road, Plantation, FL, 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| O'Keefe Leslie | PST | 13435 S McCall Road, Ste 317 |
| O'Keefe Sean | VP | 13435 S McCall Road, Ste 317 |
| O'Keefe Andrew | VP | 13435 S McCall Road, Ste 317 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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