| Entity Name: | T & D INDUSTRIES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T & D INDUSTRIES, 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: | 14 Jun 2005 (20 years ago) |
| Date of dissolution: | 29 Jan 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2008 (17 years ago) |
| Document Number: | L05000058855 |
| FEI/EIN Number |
203553385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 STATE ROAD 21, KEYSTONE HEIGHTS, FL, 32656, US |
| Mail Address: | 7400 STATE ROAD 21, KEYSTONE HEIGHTS, FL, 32656, US |
| ZIP code: | 32656 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE TAMRA B | Managing Member | 1031 BELLAMY ROAD, MELROSE, FL, 32666 |
| KUNTZ DAVID L | Agent | 1511 BADEN POWELL ROAD, HAWTHORNE, FL, 32640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-01-29 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-01-29 |
| Reg. Agent Resignation | 2007-12-14 |
| Off/Dir Resignation | 2007-12-14 |
| ANNUAL REPORT | 2007-05-21 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-06-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 18238097 | 0420600 | 1990-09-11 | 3403 E. COLONIAL DRIVE, ORLANDO, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901143974 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260403 I02 I |
| Issuance Date | 1990-11-06 |
| Abatement Due Date | 1990-11-09 |
| Current Penalty | 300.0 |
| Initial Penalty | 490.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 07 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260404 A02 |
| Issuance Date | 1990-11-06 |
| Abatement Due Date | 1990-11-09 |
| Current Penalty | 300.0 |
| Initial Penalty | 490.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 07 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 1990-11-06 |
| Abatement Due Date | 1990-11-09 |
| Current Penalty | 300.0 |
| Initial Penalty | 490.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 07 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260416 E01 |
| Issuance Date | 1990-11-06 |
| Abatement Due Date | 1990-11-09 |
| Current Penalty | 300.0 |
| Initial Penalty | 490.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 07 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260500 E01 III |
| Issuance Date | 1990-11-06 |
| Abatement Due Date | 1990-11-09 |
| Current Penalty | 180.0 |
| Initial Penalty | 280.0 |
| Nr Instances | 1 |
| Nr Exposed | 19 |
| Gravity | 04 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1982-04-01 |
| Case Closed | 1982-06-11 |
Related Activity
| Type | Complaint |
| Activity Nr | 320874803 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
