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TSD HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TSD HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSD 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Mar 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L10000024217
FEI/EIN Number 272031820

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13180 N CLEVELAND AVE, NORTH FORT MYERS, FL, 33903, US
Mail Address: 13180 N CLEVELAND AVE, NORTH FORT MYERS, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALK GABRIEL Managing Member 13180 N CLEVELAND AVE, NORTH FORT MYERS, FL, 33903
FALK GABRIEL Agent 2655 N. AIRPORT RD., UNIT 61875, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000001365 THAT SWEET RENTAL EXPIRED 2014-01-05 2019-12-31 - 2655 N. AIRPORT RD., UNIT 61875, FORT MYERS, FL, 33907
G14000001366 THAT SWEET DEAL EXPIRED 2014-01-05 2019-12-31 - 2655 N. AIRPORT RD., UNIT 61875, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-11-10 13180 N CLEVELAND AVE, SUITE 130, NORTH FORT MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2015-11-10 13180 N CLEVELAND AVE, SUITE 130, NORTH FORT MYERS, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-11 2655 N. AIRPORT RD., UNIT 61875, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-02-15
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-13
FEI# 2010-09-27
ADDRESS CHANGE 2010-09-22
Florida Limited Liability 2010-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State