| Entity Name: | TDC FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDC FINANCIAL, 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: | 26 Aug 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000081739 |
| FEI/EIN Number |
263265538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1547 SANDPIPER CIRCLE, WESTON, FL, 33327 |
| Mail Address: | 1547 SANDPIPER CIRCLE, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSCAR GRISALES-RACINI, PA | Agent | 2999 NE 191 STREET, PH8, AVENTURA, FL, 33180 |
| SUR DANIEL | Manager | 1547 SANDPIPER CIRCLE, WESTON, FL, 33327 |
| CHEIN IVONNE | Manager | 1547 SANDPIPER CIR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2010-02-17 | - | - |
| LC AMENDMENT | 2008-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-08-26 |
| LC Amendment | 2010-02-17 |
| ANNUAL REPORT | 2009-03-02 |
| LC Amendment | 2008-09-12 |
| Florida Limited Liability | 2008-08-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
