| Entity Name: | TDR INVESTMENT ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDR INVESTMENT ENTERPRISES, 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: | 14 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000094117 |
| FEI/EIN Number |
421740347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4933 TAMIAMI TRAIL N., #100, NAPLES, FL, 34103 |
| Mail Address: | 4933 TAMIAMI TRAIL N., #100, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS TIMOTHY S | Manager | 4933 TAMIAMI TRAIL N, #100, FL, 34103 |
| ROY DAVID J | Manager | 130 COCOHATCHEE BLVD., NAPLES, FL, 34110 |
| DAVIS TIMOTHY S | Agent | 4933 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-27 |
| Florida Limited Liability | 2007-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
