| Entity Name: | TDG VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDG VENTURES, 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: | 15 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000119575 |
| FEI/EIN Number |
061763300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15215 COLLIER BLVD., SUITE 324, NAPLES, FL, 34119 |
| Mail Address: | 15215 COLLIER BLVD.,, SUITE 324, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLIS LOUKAS M | Managing Member | 15215 COLLIER BLVD SUITE 311, NAPLES, FL, 34119 |
| PALLIS LOUKAS M | Agent | 15215 COLLIER BLVD, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-12 | 15215 COLLIER BLVD., SUITE 324, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-12 | 15215 COLLIER BLVD., SUITE 324, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-12 | PALLIS, LOUKAS MR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-12 | 15215 COLLIER BLVD, SUITE 311, NAPLES, FL 34119 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002166501 | LAPSED | 2008-CC-002570 | MANATEE COUNTY CIRCUIT COURT | 2009-09-24 | 2014-11-02 | $14,939.37 | SYSCO FOOD SERVICEWS - WEST COAST FLORIDA, INC., 3000 69TH STREET EAST, PALMETTO, FL 34221 |
| J09002092947 | LAPSED | CACE-09-025151-18 | BROWARD COUNTY | 2008-10-16 | 2014-07-31 | $12,644.47 | ADVANCE RESTAURANT FINANCE, LLC, P.O. BOX 19359, PLANTATION, FL 33318 |
| J09001076578 | LAPSED | 09-2963-CA | 20TH JUDICIAL - COLLIER COUNTY | 2008-06-19 | 2014-04-06 | $27,647.12 | EVANS NATIONAL LEASING, INC., ONE GRIMSBY DRIVE, HAMBURG, NY 14075 |
| J08900013916 | LAPSED | 2008SC002297NC | SARASOTA CTY CRT | 2008-05-12 | 2013-08-04 | $3856.23 | COLLIER COUNTY PUBLISHING COMPANY DBA NAPLES DAILY NEWS, 1075 CENTRAL AVE, NAPLES, FL 34102 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-07-12 |
| Florida Limited Liability | 2005-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
