| Entity Name: | TD FAMILY INVESTMENT CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD FAMILY INVESTMENT CO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | L09000113323 |
| FEI/EIN Number |
271387326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9422 East Happy Valley Road, Scottsdale, AZ, 85255, US |
| Mail Address: | 9422 East Happy Valley Road, Scottsdale, AZ, 85255, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dalessandro Thomas | Manager | 9422 e happy valley rd, Scottsdale, AZ, 85255 |
| KORN TYLER BESQ | Agent | 5150 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-01 | 9422 East Happy Valley Road, Scottsdale, AZ 85255 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-01 | 9422 East Happy Valley Road, Scottsdale, AZ 85255 | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-05-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
