| Entity Name: | TD EXPRESS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD EXPRESS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Apr 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000008291 |
| FEI/EIN Number |
043673273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 NW 25TH ST, 207, MIAMI, FL, 33172 |
| Mail Address: | 10200 NW 25TH ST, 207, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ TOMAS D | Manager | 10200 NW 25TH ST #207, MIAMI, FL, 33172 |
| SUAREZ RODOLFO J | Agent | 10200 NW 25TH ST #207, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | 10200 NW 25TH ST, 207, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-31 | 10200 NW 25TH ST, 207, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-31 | SUAREZ, RODOLFO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 10200 NW 25TH ST #207, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-03-31 |
| Florida Limited Liabilites | 2002-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
