| Entity Name: | TCDD I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCDD I, 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 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000034334 |
| FEI/EIN Number |
204770230
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 |
|---|---|---|
| LISS RICHARD | Agent | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| DAYCO PROPERTIES | Manager | 848 BRICKELL AVE SUITE 810, MIAMI, FL, 33131 |
| 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 |
|---|---|---|---|---|---|---|---|
| J09001229060 | LAPSED | 16-2008-CA-015339 | DUVAL COUNTY CIRCUIT COURT | 2009-05-11 | 2014-06-09 | $34,967.56 | SJTC PROPERTY, LLC, 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN, 46204 |
| J09001175933 | LAPSED | 16-2008-CA-9518-XXXX-MA | CIR. CT. 4TH JUD. DUVAL CTY FL | 2009-04-08 | 2014-04-23 | $4,307,328.86 | 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: 02 Mar 2025
Sources: Florida Department of State
