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TD INVESTMENT GROUP LLC

Company Details

Entity Name: TD INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L06000017955
FEI/EIN Number 260795782
Address: 801 ARTHUR GODFREY RD, SUITE 400, MIAMI BEACH, FL, 33140
Mail Address: P.O. BOX 415823, MIAMI BEACH, FL, 33141
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DATORRE TOMAS J Agent 801 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140

Manager

Name Role Address
DATORRE TOMAS J Manager P.O BOX 415823, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-02 801 ARTHUR GODFREY RD, SUITE 400, MIAMI BEACH, FL 33140 No data
REGISTERED AGENT ADDRESS CHANGED 2011-03-02 801 ARTHUR GODFREY RD, SUITE 400, MIAMI BEACH, FL 33140 No data

Documents

Name Date
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-05-17
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-09
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-05-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State