| Entity Name: | TDO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDO INVESTMENT GROUP, 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: | 20 Aug 2009 (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: | L09000080537 |
| FEI/EIN Number |
900682871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8099 BAUTISTA WAY, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 8099 BAUTISTA WAY, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luu Cuc Anh T | Manager | 8099 BAUTISTA WAY, PALM BEACH GARDENS, FL, 33418 |
| LUU CUC ANH T | Agent | 8099 BAUTISTA WAY, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000040985 | NAILS WEST - BOCA | EXPIRED | 2010-05-04 | 2015-12-31 | - | 23269 STATE ROAD 7, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2013-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-17 | LUU, CUC ANH T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-17 | 8099 BAUTISTA WAY, PALM BEACH GARDENS, FL 33418 | - |
| REINSTATEMENT | 2011-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-09-26 |
| AMENDED ANNUAL REPORT | 2013-06-14 |
| AMENDED ANNUAL REPORT | 2013-06-02 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-28 |
| REINSTATEMENT | 2011-01-31 |
| Florida Limited Liability | 2009-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
