| Entity Name: | TD VENTURES OF SWFL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD VENTURES OF SWFL, 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: | 09 Nov 2009 (15 years ago) |
| Date of dissolution: | 04 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Sep 2024 (8 months ago) |
| Document Number: | L09000107820 |
| FEI/EIN Number |
27-1278347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US |
| Address: | 4625 Tamiami Trail N., Naples, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Yisha Maria | Auth | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000075265 | THE SMOKE SHOP | ACTIVE | 2017-07-13 | 2027-12-31 | - | 3962 HEDGEWOOD DRIVE, MEDINA, OH, 44256 |
| G09000175068 | THE SMOKE SHOP | EXPIRED | 2009-11-13 | 2014-12-31 | - | 4625 TAMIAMI TRAIL N, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 4625 Tamiami Trail N., Naples, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 4625 Tamiami Trail N., Naples, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2023-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | REGISTERED AGENTS INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-04 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-08 |
| CORLCRACHG | 2023-01-25 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
