| Entity Name: | TD FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD FINANCIAL, 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: | 17 May 2010 (15 years ago) |
| Date of dissolution: | 19 Sep 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2016 (9 years ago) |
| Document Number: | L10000053152 |
| FEI/EIN Number |
010965442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6894 LAKE WORTH RD, STE 101, LAKE WORTH, FL, 33467, US |
| Mail Address: | 6894 LAKE WORTH RD, STE 101, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMPHREY RYAN J | President | 6894 LAKE WORTH RD STE 101, LAKE WORTH, FL, 33467 |
| HUMPHREY RYAN J | Agent | 6894 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-09-19 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-09-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-13 |
| Florida Limited Liability | 2010-05-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5663588505 | 2021-03-01 | 0491 | PPP | 6656 E Colonial Dr, Orlando, FL, 32807-5235 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
