| Entity Name: | TDI FINANCIAL EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDI FINANCIAL EXCHANGE, 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: | 09 Nov 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000113735 |
| FEI/EIN Number |
223971325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13200 SW 128 ST, SUITE F2, MIAMI, FL, 33186 |
| Mail Address: | 13727 SW 152ND STREET, #349, MIAMI, FL, 33177 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMINO ALEXIS | Manager | 13727 SW 152ND STREET, #349, MIAMI, FL, 33177 |
| CAMINO ALEXIS | Agent | 13727 SW 152 ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-25 | 13200 SW 128 ST, SUITE F2, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-25 | CAMINO, ALEXIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-25 | 13727 SW 152 ST, 349, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-25 |
| ANNUAL REPORT | 2008-05-22 |
| Florida Limited Liability | 2007-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
