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TCDD II, LLC

Company Details

Entity Name: TCDD II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 31 Mar 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L06000034281
FEI/EIN Number 51-0573367
Address: 1600 PONCE DE LEON BLVD, PH-1, CORAL GABLES, FL 33134
Mail Address: 1600 PONCE DE LEON BLVD, PH-1, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LISS, RICHARD Agent 1600 PONCE DE LEON BLVD, PH-1, CORAL GABLES, FL 33134

Manager

Name Role Address
DAYCO PROPERTIES Manager 848 BRICKELL AVE SUITE 810, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-08-31 1600 PONCE DE LEON BLVD, PH-1, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2009-08-31 1600 PONCE DE LEON BLVD, PH-1, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2009-08-31 1600 PONCE DE LEON BLVD, PH-1, CORAL GABLES, FL 33134 No data
LC AMENDED AND RESTATED ARTICLES 2008-01-08 No data No data
REGISTERED AGENT NAME CHANGED 2008-01-08 LISS, RICHARD No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001229045 LAPSED 16-2008-CA-015340 DUVAL COUNTY CIRCUIT COURT 2009-04-28 2014-06-09 $41,651.01 ST. JOHNS TOWN CENTER, LLC, 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46204
J09001254043 LAPSED 16-2008-CA-9513 DUVAL COUNTY CIRCUIT COURT 2009-03-17 2014-06-30 $6,544,862.97 SECURITY REAL ESTATE SERVICES, INC. F/K/A FAIRFIELD FIN, 101 SHERATON CT., MACON, GA 31210
J09001008449 LAPSED 16-2008-CA-9513-XXXX-MA CIR. CT. 4TH JUD. DUVAL CTY. 2009-03-17 2014-03-25 $6,544,862.970. SECURITY REAL ESTATE SERVICES, INC., F/K/A FAIRFIELD FINANCIAL SERVICES, INC., 101 SHERATON CT., MACON, GA 31210

Documents

Name Date
Reg. Agent Change 2009-08-31
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-07-15
LC Amended and Restated Art 2008-01-08
ANNUAL REPORT 2007-05-14
Florida Limited Liability 2006-03-31

Date of last update: 03 Jan 2025

Sources: Florida Department of State