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TD PROCESSING, LLC

Company Details

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

Agent

Name Role Address
CANE DANIEL Agent 1060 US ONE, VERO BEACH, FL, 32960

Managing Member

Name Role Address
ALLBRIGHT DEVELOPMENT Managing Member 4060 DAVID ROAD, WILIIAMSVILLE, NY, 14221
TDR INVESTMENTS LLC Managing Member No data

Events

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

Debts

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

Documents

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