| Entity Name: | THE TDA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TDA GROUP 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: | 05 Aug 2008 (17 years ago) |
| Date of dissolution: | 08 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2016 (9 years ago) |
| Document Number: | L08000075068 |
| FEI/EIN Number |
264382153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 N. ORANGE AVENUE #900, ORLANDO, FL, 32801, US |
| Mail Address: | 250 N. ORANGE AVENUE #900, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL DAVID | Managing Member | P.O. BOX 2347, ORLANDO, FL, 32802 |
| THOMAS TRAVIS | Managing Member | P.O. BOX 2347, ORLANDO, FL, 32802 |
| SIMAO ALEX | Managing Member | P.O. BOX 2347, ORLANDO, FL, 32802 |
| MICHAEL DAVID | Agent | 250 N. ORANGE AVE. #900, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000065012 | CAPITAL TRAVEL CLUB | EXPIRED | 2012-06-28 | 2017-12-31 | - | 250 N. ORANG AVE., #900, ORLANDO, FL, 32801 |
| G12000002295 | STAY SMART | EXPIRED | 2012-01-06 | 2017-12-31 | - | 250 N. ORANGE AVE., #900, ORLANDO, FL, 32801 |
| G11000076098 | THE VACATION CLASSIFIEDS | EXPIRED | 2011-08-01 | 2016-12-31 | - | 250 N. ORANGE AVE. #900, ORLANDO, FL, 32801 |
| G11000045094 | FINANCIAL RELIEF GROUP | EXPIRED | 2011-05-10 | 2016-12-31 | - | 250 N. ORANGE AVE. #900, ORLANDO, FL, 32801 |
| G10000066467 | THE FINANCIAL RELIEF GROUP | EXPIRED | 2010-07-19 | 2015-12-31 | - | 7041 GRAND NATIONAL DR, #228, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-08 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-11-08 | THE TDA GROUP LLC | - |
| REINSTATEMENT | 2012-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-12-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-01 | 250 N. ORANGE AVE. #900, ORLANDO, FL 32801 | - |
| REINSTATEMENT | 2011-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-10 | 250 N. ORANGE AVENUE #900, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-10 | 250 N. ORANGE AVENUE #900, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-08 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-01-25 |
| LC Amendment and Name Change | 2012-11-08 |
| REINSTATEMENT | 2012-10-30 |
| LC Amendment | 2011-12-02 |
| REINSTATEMENT | 2011-12-01 |
| Reg. Agent Change | 2011-05-13 |
| ADDRESS CHANGE | 2011-05-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
