Tfm Investment LLC

North Carolina
Registered In
11/06/2014
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction

Company Summary

Tfm Investment LLC at 5020 Sunnyside Ave STE 206, Beltsville, Md 20705 lists Chilaka Osuagwu of Beltville, MD as the associate.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Company Type
Limited Liability Company
Status
Withdrawn
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Yao, Koffi Jacques Registered Agent
7614 CASPIAN DR, WAXHAW, NC 28173
Chilaka Osuagwu Member
5020 SUNNYSIDE AVE STE 206, BELTVILLE, MD 20705
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
5020 SUNNYSIDE AVE STE 206, BELTSVILLE, MD 20705 View Map
Related Business Names:
Tfm Investment LLC Registered in Texas
Katy, TX Texas, TX View Report
Tfm Investment Properties, LLC Registered in Texas
Mcallen, TX View Report
Tfm Investment Group, LLC Registered in Texas
Amarillo, TX View Report
Address Match:5020 Sunnyside Ave Ste 206 Beltsville, MD
Home Ownership Options, LLC Registered in West Virginia
Beltsville, MD Charleston, WV (2 more) View Report
2-N-1 Marketing LLC Registered in Florida
Saint Petersburg, FL Beltsville, MD View Report
Kf Gam LLC Registered in Virginia
Beltsville, MD Mechanicsville, VA View Report
Upmore LLC Registered in North Carolina
Beltsville, MD Raleigh, NC View Report
Top Notch Holdings, LLC Registered in Ohio
Beltsville, MD Columbus, OH (1 more) View Report
Standout Properties, LLC Registered in Massachusetts
Beltsville, MD View Report
Address Match:5020 Sunnyside Ave Beltsville, MD
Albright Associates, Inc. Registered in Virginia
Beltsville, MD View Report
Citi Motors Inc. Registered in Virginia
Beltsville, MD Fredericksburg, VA View Report
Security Resources, LLC Registered in Virginia
Beltsville, MD Clifton, VA View Report
Person/City Match:Yao Koffi Jacques - Waxhaw, NC
Ivoire Technologies, LLC Registered in North Carolina
Waxhaw, NC View Report

The following government agencies have contributed data:

North Carolina 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