| Name: | TFC, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Sep 2010 (15 years ago) |
| Organization Date: | 08 Sep 2010 (15 years ago) |
| Last Annual Report: | 30 May 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0770858 |
| Industry: | Building Construction General Contractors & Operative Builders |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40223 |
| City: | Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano... |
| Primary County: | Jefferson County |
| Principal Office: | 10180 LINN STATION ROAD, SUITE A200, LOUISVILLE, KY 40223 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| DANIEL ENGLISH | Member |
| Name | Role |
|---|---|
| DANIEL ENGLISH | Registered Agent |
| Name | Role |
|---|---|
| DANIEL G. ENGLISH | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-30 |
| Annual Report | 2023-06-05 |
| Annual Report | 2022-06-27 |
| Annual Report | 2021-06-08 |
| Registered Agent name/address change | 2020-06-24 |
| Principal Office Address Change | 2020-06-24 |
| Annual Report | 2020-06-24 |
| Annual Report | 2019-06-14 |
| Annual Report | 2018-05-04 |
| Annual Report | 2017-06-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 317967685 | 452110 | 2015-07-08 | 13700 ENGLISH VILLA DR., LOUISVILLE, KY, 40245 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 317967669 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2015-08-24 |
| Abatement Due Date | 2015-08-28 |
| Current Penalty | 2500.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2015-09-17 |
| Final Order | 2016-05-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B02 I |
| Issuance Date | 2015-08-24 |
| Abatement Due Date | 2015-08-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2015-09-17 |
| Final Order | 2016-05-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2015-08-24 |
| Abatement Due Date | 2015-09-08 |
| Current Penalty | 2500.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2015-09-17 |
| Final Order | 2016-05-10 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2015-08-24 |
| Abatement Due Date | 2015-08-28 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1750.0 |
| Contest Date | 2015-09-17 |
| Final Order | 2016-05-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| FTA Current Penalty | 0.0 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260416 E01 |
| Issuance Date | 2015-08-24 |
| Abatement Due Date | 2015-08-28 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Contest Date | 2015-09-17 |
| Final Order | 2016-05-10 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| FTA Current Penalty | 0.0 |
Sources: Kentucky Secretary of State
