Tfi Holdings, Inc.
Utah
Registered In
12/28/2013
Incorp. Date
Company Summary
Tfi Holdings, Inc. at 3060 N 300 W, North Logan, Ut 84341 lists Michael Lee Staheli of Smithfield, UT and a DBA of Sanishark.
- Registered In
- Utah
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Llc - Domestic
- Status
- Expired - Conversion
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Michael Lee Staheli
Registered Agent
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7896 N HWY 91 PO BOX 519, SMITHFIELD, UT 84335
|
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3060 N 300 W, NORTH LOGAN, UT 84341
View Map
|
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Fernwood Finest Candies
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North Logan, UT | ||
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Sanishark
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North Logan, UT | ||
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Treasure Foods
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North Logan, UT |
Financial Information for Tfi Holdings, Inc.
Form 5500
TFI HOLDINGS, INC.
3060 N 300 W, North Logan, Ut 84341 (435) 881-2040 EIN:47-5139716 Plan Admin:Mike Staheli| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTFI HOLDINGS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$0 / $0 | 2022 | TFI HOLDINGS, INC. RETIREMENT PLAN - Plan #001 | 5 / 5 | $0 / $0 |
| 2021 | Plan NameTFI HOLDINGS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY7 / 5 Assets BOY/EOY$0 / $0 | 2021 | TFI HOLDINGS, INC. RETIREMENT PLAN - Plan #001 | 7 / 5 | $0 / $0 |
| 2020 | Plan NameTFI HOLDINGS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY10 / 6 Assets BOY/EOY$0 / $0 | 2020 | TFI HOLDINGS, INC. RETIREMENT PLAN - Plan #001 | 10 / 6 | $0 / $0 |
| 2019 | Plan NameTFI HOLDINGS, INC. RETIREMENT PLAN Plan #001 Participants BOY/EOY3 / 6 Assets BOY/EOY$0 / $0 | 2019 | TFI HOLDINGS, INC. RETIREMENT PLAN - Plan #001 | 3 / 6 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TFI HOLDINGS, INC.
3060 N 300 W, Logan, Ut 84341 Industry:Chocolate and Confectionery Manufacturing from Cacao Beans Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$65,400 Forgiven$65,709 LenderCommunity Banks of Colorado, A Division of Jobs25 | 04/15/2020 | $65,400 | $65,709 | Community Banks of Colorado, A Division of | 25 |
PPP Loans based on Paycheck Protection Program.
Address Match:3060 N 300 W North Logan, UT
|
Tfi Holdings, Inc.
Registered in Utah
|
North Logan, UT Smithfield, UT | View Report |
Related Business Names:
|
Tfi Holdings, Inc.
Registered in Missouri
|
Jefferson City, MO Phoenix, AZ | View Report | |
|
Tfi Holdings Inc.
Registered in Virginia
|
Virginia | View Report |
Person/City Match:Michael Lee Staheli - Smithfield, UT
|
Fernwood Finest Candies
Registered in Utah
|
Smithfield, UT West Valley City, UT | View Report |
Street Match:N 300 W North Logan, UT
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City Match:North Logan, UT
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The following government agencies have contributed data:
Utah Division of Corporations and Commercial Code U.S. Department of Labor U.S. Small Business Administration
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