| Entity Name: | TCDD II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCDD II, 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: | 31 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000034281 |
| FEI/EIN Number |
510573367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DAYCO PROPERTIES | Manager | 848 BRICKELL AVE SUITE 810, MIAMI, FL, 33131 |
| LISS RICHARD | Agent | 1600 PONCE DE LEON BLVD, PH-1, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-31 | 1600 PONCE DE LEON BLVD, PH-1, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-31 | 1600 PONCE DE LEON BLVD, PH-1, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-31 | 1600 PONCE DE LEON BLVD, PH-1, CORAL GABLES, FL 33134 | - |
| LC AMENDED AND RESTATED ARTICLES | 2008-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | LISS, RICHARD | - |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
