| Entity Name: | TDR TOWER II 320, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDR TOWER II 320, 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: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L05000038167 |
| FEI/EIN Number |
203279544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9381 E Bay Harbor Dr., DORAL, FL, 33154, US |
| Mail Address: | 9381 E Bay Harbor Dr., MIAMI, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARACHE ESTHER | Manager | 9381 E BAY HARBOR DR, MIAMI, FL, 33154 |
| FARACHE ESTHER | Agent | 9381 E Bay Harbor Dr., MIAMI, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-16 | 9381 E Bay Harbor Dr., 204-N, MIAMI, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-16 | FARACHE, ESTHER | - |
| CHANGE OF MAILING ADDRESS | 2016-06-16 | 9381 E Bay Harbor Dr., 204-N, DORAL, FL 33154 | - |
| REINSTATEMENT | 2015-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-25 | 9381 E Bay Harbor Dr., 204-N, DORAL, FL 33154 | - |
| PENDING REINSTATEMENT | 2014-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-06-16 |
| REINSTATEMENT | 2015-03-25 |
| ANNUAL REPORT | 2011-02-22 |
| CORLCMMRES | 2010-08-24 |
| REINSTATEMENT | 2010-01-18 |
| REINSTATEMENT | 2008-11-12 |
| ANNUAL REPORT | 2006-05-22 |
| Florida Limited Liability | 2005-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
