| Entity Name: | TDG REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDG REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 May 2005 (20 years ago) |
| Document Number: | L05000010525 |
| FEI/EIN Number |
202262923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N CORPORATE LAKES BLVD, SUITE 103, WESTON, FL, 33326, US |
| Mail Address: | 1820 N CORPORATE LAKES BLVD, SUITE 103, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN CARLOS DOMINGUEZ | Managing Member | 1820 N CORPORATE LAKES BLVD #103, WESTON, FL, 33326 |
| DOMINGUEZ JUAN C | Agent | 1820 N CORPORATE LAKES BLVD #103, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000024947 | TDG REALTY | ACTIVE | 2019-02-22 | 2029-12-31 | - | 1820 N CORPORATE LAKES BLVD, STE 103, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-01-13 | 1820 N CORPORATE LAKES BLVD, SUITE 103, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-15 | DOMINGUEZ, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-15 | 1820 N CORPORATE LAKES BLVD #103, WESTON, FL 33326 | - |
| AMENDMENT | 2005-05-10 | - | - |
| AMENDMENT | 2005-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3138378504 | 2021-02-23 | 0455 | PPS | 1820 N Corporate Lakes Blvd Ste 103, Weston, FL, 33326-3268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9022087303 | 2020-05-01 | 0455 | PPP | 1820 N CORPORATE LAKES BLVD STE 103, WESTON, FL, 33326-3268 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
