Entity Name: | TD PROCESSING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 03 Nov 2008 (16 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | L08000102679 |
FEI/EIN Number | 263658233 |
Address: | 1060 US ONE, NUMBER 52, VERO BEACH, FL, 32960 |
Mail Address: | 4060 DAVID ROAD, WILLIAMSVILLE, NY, 14221 |
ZIP code: | 32960 |
County: | Indian River |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CANE DANIEL | Agent | 1060 US ONE, VERO BEACH, FL, 32960 |
Name | Role | Address |
---|---|---|
ALLBRIGHT DEVELOPMENT | Managing Member | 4060 DAVID ROAD, WILIIAMSVILLE, NY, 14221 |
TDR INVESTMENTS LLC | Managing Member | No data |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
LC NAME CHANGE | 2014-03-03 | TD PROCESSING, LLC | No data |
CANCEL ADM DISS/REV | 2010-01-14 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | 1060 US ONE, NUMBER 52, VERO BEACH, FL 32960 | No data |
CHANGE OF MAILING ADDRESS | 2010-01-14 | 1060 US ONE, NUMBER 52, VERO BEACH, FL 32960 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-01-14 | 1060 US ONE, 52, VERO BEACH, FL 32960 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001337295 | TERMINATED | 1000000513897 | INDIAN RIV | 2013-08-15 | 2033-09-05 | $ 3,943.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J13001340141 | TERMINATED | 1000000520275 | INDIAN RIV | 2013-08-15 | 2033-09-05 | $ 3,268.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J12000795768 | TERMINATED | 1000000295863 | INDIAN RIV | 2012-10-11 | 2032-10-31 | $ 3,294.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
LC Name Change | 2014-03-03 |
ANNUAL REPORT | 2014-01-10 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-01-28 |
ANNUAL REPORT | 2011-05-27 |
REINSTATEMENT | 2010-01-14 |
Florida Limited Liability | 2008-11-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State