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TDM HOLDINGS, LLC - Florida Company Profile

Company Details

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

TDM 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: 12 Apr 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000038852
Address: 9252 LAZY LANE, 146, TAMPA, FL, 33614
Mail Address: 881 LUCAS LANE, OLDSMAR, FL, 34677
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI MATTEI JONATHAN Managing Member 881 LUCAS LANE, OLDSMAR, FL, 34677
DI MATTEI JOSEPH F Managing Member 7149 MOSS LEDGE RUN, LAND O LAKES, FL, 34637
TAYLOR JOSHUA M Managing Member 837 RIVER VIEW LANE, TARPON SPRINGS, FL, 34689
DI MATTEI JONATHAN Agent 881 LUCAS LANE, OLDSMAR, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000034333 SOUND AFFECTS EXPIRED 2010-04-18 2015-12-31 - 881 LUCAS LANE, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000576541 TERMINATED 1000000231680 HILLSBOROU 2011-09-01 2031-09-07 $ 810.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
Florida Limited Liability 2010-04-12
CORLCMMRES 2010-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State