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 |
Name | Role | Address |
---|---|---|
RAMIREZ MARCO | Agent | 9649 NW 33RD ST, DORAL, FL, 33172 |
Name | Role | Address |
---|---|---|
RAMIREZ MARCO | Managing Member | 9649 NW 33RD ST, DORAL, FL, 33172 |
Name | Role | Address |
---|---|---|
ALVAREZ TANIA | Manager | 9649 NW 33RD ST, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
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 |
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