| Entity Name: | TD PROCESSING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD PROCESSING, 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: | 03 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L08000102679 |
| FEI/EIN Number |
263658233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ALLBRIGHT DEVELOPMENT | Managing Member | 4060 DAVID ROAD, WILIIAMSVILLE, NY, 14221 |
| CANE DANIEL | Agent | 1060 US ONE, VERO BEACH, FL, 32960 |
| TDR INVESTMENTS LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC NAME CHANGE | 2014-03-03 | TD PROCESSING, LLC | - |
| CANCEL ADM DISS/REV | 2010-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | 1060 US ONE, NUMBER 52, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-14 | 1060 US ONE, NUMBER 52, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-14 | 1060 US ONE, 52, VERO BEACH, FL 32960 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
