| Entity Name: | T.D. ALLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.D. ALLIANCE, 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: | 06 Jul 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: | L10000071015 |
| FEI/EIN Number |
272986959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13501 SW 128TH STREET, 202, MIAMI, FL, 33186 |
| Mail Address: | 13501 SW 128TH STREET, 202, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAZO TIM | Agent | 14330 SW 97TH LANE, MIAMI, FL, 33186 |
| SUAZO TIM | Manager | 14330 SW 97TH LANE, MIAMI, FL, 33186 |
| HASSAN DAVID | Manager | 13501 SW 128TH STREET STE 202, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2011-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 13501 SW 128TH STREET, 202, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 13501 SW 128TH STREET, 202, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-08 |
| LC Amendment | 2011-10-21 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
