| Entity Name: | TDC FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Aug 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L08000081739 |
| FEI/EIN Number | 263265538 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| LC AMENDMENT | 2010-02-17 | No data | No data |
| LC AMENDMENT | 2008-09-12 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
