| Entity Name: | TDR HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDR HOLDINGS 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: | 19 Feb 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000016891 |
| FEI/EIN Number |
264287751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 9649 NW 33RD ST, DORAL, FL, 33172 |
| ALVAREZ TANIA | Manager | 9649 NW 33RD ST, DORAL, FL, 33172 |
| RAMIREZ MARCO | Agent | 9649 NW 33RD ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
