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TDI VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: TDI VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TDI VENTURES, 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: 02 Jun 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000059028
FEI/EIN Number 272764823

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

Address: 208 FAIRWAY ISLES LANE, BRADENTON, FL, 34212, 1
Mail Address: 208 FAIRWAY ISLES LANE, BRADENTON, FL, 34212, 1
ZIP code: 34212
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRVING TOM L Managing Member 208 FAIRWAY ISLES LANE, BRADENTON, FL, 34212
IRVING DAWN E Managing Member 208 FAIRWAY ISLES LANE, BRADENTON, FL, 34212
IRVING DAWN E Agent 208 FAIRWAY ISLES LANE, BRADENTON, FL, 34212

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000050312 CHEVRON EXPRESS USA EXPIRED 2010-06-08 2015-12-31 - 2003 154TH STREET EAST, BRADENTON, FL, 34212

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 208 FAIRWAY ISLES LANE, BRADENTON, FL 34212 1 -
CHANGE OF MAILING ADDRESS 2011-04-25 208 FAIRWAY ISLES LANE, BRADENTON, FL 34212 1 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 208 FAIRWAY ISLES LANE, BRADENTON, FL 34212 -

Documents

Name Date
ANNUAL REPORT 2011-04-25
Florida Limited Liability 2010-06-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State