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TDR HOLDINGS LLC

Company Details

Entity Name: TDR HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Feb 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000016891
FEI/EIN Number 264287751
Address: 9649 NW 33RD ST, DORAL, FL, 33172
Mail Address: 9649 NW 33RD ST, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RAMIREZ MARCO Agent 9649 NW 33RD ST, DORAL, FL, 33172

Managing Member

Name Role Address
RAMIREZ MARCO Managing Member 9649 NW 33RD ST, DORAL, FL, 33172

Manager

Name Role Address
ALVAREZ TANIA Manager 9649 NW 33RD ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001331223 TERMINATED 1000000492084 MIAMI-DADE 2013-08-13 2033-09-05 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000532136 TERMINATED 1000000423436 MIAMI-DADE 2013-03-04 2033-03-06 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000039092 LAPSED 11-10295CA (08) 11TH JUDICIAL, MIAMI-DADE CO 2012-01-11 2017-01-26 $268,422.96 STRATEGIC FUNDING SOURCE, INC., 750 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY 10022

Documents

Name Date
ANNUAL REPORT 2010-04-28
Florida Limited Liability 2009-02-19

Date of last update: 01 Jan 2025

Sources: Florida Department of State