Tfc Holding, Inc.

California
Registered In
07/30/1996
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Tfc Holding, Inc. at 1300 Bristol ST N STE 240, Newport Beach, Ca 92660 lists James B Foley of Weston, FL and Robert J Dunford of Shelton, CT as the associates.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Find Social Profiles
Search Other Resources

People

Michael E Bryant Individual Agent
4 TUMBLEWEED, IRVINE, CA 92603
James B Foley CEO
1529 PASSION VINE CIR, WESTON, FL 33326
Robert J Dunford Chief Financial Officer
5 BRAE LOCH WAY, SHELTON, CT 06484 (View Past Addresses)
Robert J Dunford Secretary
5 BRAE LOCH WAY, SHELTON, CT 06484 (View Past Addresses)
Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history

Map & Locations

1300 BRISTOL ST N STE 240, NEWPORT BEACH, CA 92660 View Map
1077 BRIDGEPORT AVE, SHELTON, CT 06484 (Mailing) View Map
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history

Linked Companies

Related Business Names:
Tfc Holding, Inc. Registered in Connecticut
Shelton, CT View Report
Tfc Holding, Inc. Registered in Florida
Irvine, CA Shelton, CT View Report
Tfc Land Holding, Inc. Registered in Florida
Plantation, FL Windermere, FL View Report
Tfc Holding, Inc. Registered in Washington
Irvine, CA Seattle, WA View Report
Address Match:1300 Bristol St N Newport Beach, CA
Fortuna Energy Partners, L.P. Registered in California
Newport Beach, CA View Report
Fortuna Stream, L.P. Registered in California
Newport Beach, CA View Report
Fortuna Unplugged, L.P. Registered in California
Newport Beach, CA View Report
Newport Beach, CA View Report
Newport Beach, CA View Report
Scott A. Hart & Associates, LLC Registered in California
Newport Beach, CA View Report
Newport Beach, CA View Report
Uv Office Park Association Registered in California
Newport Beach, CA View Report
Id Genesis, LLC Registered in California
Newport Beach, CA Mission Viejo, CA View Report
Trident Steel & Wire Corporation Registered in Florida
Newport Beach, CA Plantation, FL View Report
Burnett Companies, LLC Registered in California
Newport Beach, CA View Report
Del Mar Properties Vii, LLC Registered in California
Newport Beach, CA View Report
Escrow Services LLC Registered in California
Newport Beach, CA Wilmington, DE (1 more) View Report
H-Squared Development, LLC Registered in California
Newport Beach, CA Dana Point, CA View Report
Multicultural Holdings, LLC Registered in California
Newport Beach, CA View Report
Westcliff Estates. LLC Registered in California
Newport Beach, CA View Report
Newport Beach, CA View Report
K & L Property Management, Inc. Registered in California
Newport Beach, CA View Report
Lucky Motorsports, LLC Registered in California
Newport Beach, CA View Report
Professional Data Computers, Inc. Registered in California
Newport Beach, CA View Report
Address Match:1300 Bristol St N Ste 240 Newport Beach, CA
Trident Funding, LLC Registered in California
Shelton, CT (2 more) View Report
Jenglo Engineering, Inc. Registered in California
Newport Beach, CA View Report
Address Match:1077 Bridgeport Ave Shelton, CT
Medical Asset Fund, Lp Registered in West Virginia
Poca, WV Shelton, CT View Report
Trident Funding, LLC Registered in West Virginia
Helena, MT Shelton, CT View Report
Trident Funding, LLC Registered in West Virginia
Charleston, WV (2 more) View Report
Trident Funding LLC Registered in Florida
Shelton, CT Saint Louis, MO View Report
Trident Funding, LLC Registered in Idaho
Nampa, ID Shelton, CT View Report
Healthcapital Financial Group, LLC Registered in Connecticut
Shelton, CT Southport, CT (1 more) View Report
Healthcapital Financial I, Inc. Registered in Ohio
Cleveland, OH Shelton, CT (1 more) View Report
Medical Asset Fund, Lp Registered in Ohio
Cleveland, OH Shelton, CT View Report
G&L 35 Ne Industrial, LLC Registered in Connecticut
Shelton, CT Southport, CT View Report
G&L Cromwell, LLC Registered in Connecticut
Shelton, CT Southport, CT View Report
G&L Rug Venture, LLC Registered in Connecticut
Shelton, CT Westport, CT View Report
Hcfg, LLC Registered in Connecticut
Shelton, CT Southport, CT View Report
Trident Funding Services, LLC Registered in Connecticut
Shelton, CT View Report
Advanced Marketing Systems, LLC Registered in Connecticut
Cos Cob, CT Shelton, CT View Report
Eyedirect, Inc. Registered in Connecticut
Shelton, CT Woodbridge, CT View Report
Medical Asset Fund, Lp Registered in Washington
Shelton, CT View Report
Arcat, Inc. Registered in Kansas
Shelton, CT Topeka, KS View Report
Trident Funding Corporation Registered in Texas
Shelton, CT View Report
Person/City Match:Michael E Bryant - Irvine, CA
Trident Funding Corporation Registered in North Carolina
Raleigh, NC Shelton, CT View Report
Person/City Match:James B Foley - Weston, FL
Hitide, LLC Registered in Connecticut
Shelton, CT View Report
Trident Funding Corporation Registered in Massachusetts
Shelton, CT View Report
Person/City Match:Robert J Dunford - Shelton, CT
Strong-Moonhill Farms, LLC Registered in New York
Shelton, CT View Report
4 Js With B&D LLC Registered in Connecticut
Shelton, CT View Report
Tradewind Services, LLC Registered in Connecticut
Shelton, CT View Report
Thirdway Investments, LLC Registered in Connecticut
Milford, CT Shelton, CT View Report

Sources

The following government agencies have contributed data:

• California Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States