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T & D INVESTMENT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: T & D INVESTMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & D INVESTMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Dec 2005 (19 years ago)
Date of dissolution: 15 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2024 (a year ago)
Document Number: L05000119019
FEI/EIN Number 562293028

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5630 THORNBLUFF AVENUE, DAVIE, FL, 33331, US
Mail Address: 5630 THORNBLUFF AVENUE, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMA ORLANDO C Managing Member 5630 THORNBLUFF AVENUE, DAVIE, FL, 33331
LAMA ORLANDO C Agent 5630 THORNBLUFF AVENUE, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-15 5630 THORNBLUFF AVENUE, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2006-04-15 5630 THORNBLUFF AVENUE, DAVIE, FL 33331 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-15
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-01-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State