| Entity Name: | TDJ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDJ INVESTMENTS, LLC 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: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 11 Aug 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Aug 2009 (16 years ago) |
| Document Number: | L04000029112 |
| FEI/EIN Number |
201022620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 855 E. EAU GALLIE BLVD., INDIAN HARBOUR BEACH, FL, 32937 |
| Mail Address: | 236 LANSING ISLAND DRIVE, INDIAN HARBOUR BEACH, FL, 32937 |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DWIGHT TIMOTHY J | Managing Member | 855 E. EAU GALLIE BLVD., INDIAN HARBOUR BEACH, FL, 32937 |
| DWIGHT DEBORAH | Managing Member | 1950 S. ACADEMY DR, MELBOURNE, FL, 32901 |
| DWIGHT JAMES | Managing Member | 1950 S. ACADEMY DR, MELBOURNE, FL, 32901 |
| FALLACE JAMES H | Agent | FALLACE & LARKIN, L.C., MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-08-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000060092. MERGER NUMBER 900000098719 |
| CHANGE OF MAILING ADDRESS | 2005-01-04 | 855 E. EAU GALLIE BLVD., INDIAN HARBOUR BEACH, FL 32937 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-07 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-04 |
| Florida Limited Liabilites | 2004-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
