| Entity Name: | TDO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDO INVESTMENTS, 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: | 30 Aug 2007 (18 years ago) |
| Date of dissolution: | 14 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2018 (7 years ago) |
| Document Number: | L07000089526 |
| FEI/EIN Number |
262987203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 LAKEVIEW AVENUE, SUITE 1510, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 222 LAKEVIEW AVENUE, SUITE 1510, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'MALLEY THOMAS D | Managing Member | 222 LAKEVIEW AVENUE, SUITE 1510, WEST PALM BEACH, FL, 33401 |
| GY GYCORPORATE SE | Agent | 600 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | GY, GYCORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-22 | 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 222 LAKEVIEW AVENUE, SUITE 1510, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 222 LAKEVIEW AVENUE, SUITE 1510, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-05-22 |
| ANNUAL REPORT | 2008-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
