| Entity Name: | TD SOUTH FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD SOUTH FLORIDA 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: | 17 Oct 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L05000102081 |
| FEI/EIN Number |
203647661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2413 SW 16 CT, MIAMI, FL, 33145 |
| Mail Address: | 2413 SW 16 CT, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA DAMIAN O | Manager | 1556 NE 135 ST, MIAMI, FL, 33161 |
| MALOSSI ANTONIO A | Manager | 2413 SW 16 CT, MIAMI, FL, 33145 |
| MALOSSI ANTONIO | Agent | 2413 SW 16 CT, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-22 | MALOSSI, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-29 | 2413 SW 16 CT, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-29 | 2413 SW 16 CT, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-29 | 2413 SW 16 CT, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2008-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC NAME CHANGE | 2006-10-17 | TD SOUTH FLORIDA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-02-03 |
| REINSTATEMENT | 2008-12-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
