| Entity Name: | TD CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD CAPITAL 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: | 17 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L09000026360 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 227 Barefoot Beach Boulevard, BONITA SPRINGS, FL, 34134-8532, US |
| Mail Address: | 227 Barefoot Beach Boulevard, BONITA SPRINGS, FL, 34134-8532, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERMAN DENNIS | Agent | 227 Barefoot Beach Boulevard, BONITA SPRINGS, FL, 341348532 |
| TDAM GROUP, LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 227 Barefoot Beach Boulevard, BONITA SPRINGS, FL 34134-8532 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 227 Barefoot Beach Boulevard, BONITA SPRINGS, FL 34134-8532 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 227 Barefoot Beach Boulevard, BONITA SPRINGS, FL 34134-8532 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-06-28 | TD CAPITAL HOLDINGS, LLC | - |
| CONVERSION | 2009-03-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M06000003441. CONVERSION NUMBER 700000094977 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-06-12 |
| LC Amendment and Name Change | 2018-06-28 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
