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TD FINANCIAL, LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-09-19 - -

Documents

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

Paycheck Protection Program

Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2500
Current Approval Amount:
2500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
2508.22

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Date of last update: 01 Jun 2025

Sources: Florida Department of State