| Entity Name: | TDI FINANCIAL EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Nov 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L07000113735 |
| FEI/EIN Number | 223971325 |
| 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 | Agent | 13727 SW 152 ST, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| CAMINO ALEXIS | Manager | 13727 SW 152ND STREET, #349, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2010-01-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-25 | 13200 SW 128 ST, SUITE F2, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-25 | CAMINO, ALEXIS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-25 | 13727 SW 152 ST, 349, MIAMI, FL 33177 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-25 |
| ANNUAL REPORT | 2008-05-22 |
| Florida Limited Liability | 2007-11-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
