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TD SIGNATURE, LLC - Florida Company Profile

Company Details

Entity Name: TD SIGNATURE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TD SIGNATURE, 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: 20 Sep 2011 (14 years ago)
Date of dissolution: 26 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Mar 2021 (4 years ago)
Document Number: L11000107735
FEI/EIN Number 453481310

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

Mail Address: P.O. BOX 939, YULEE, FL, 32041, US
Address: 960194 GATEWAY BLVD STE 203, AMELIA ISLAND, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leggett Stephen M Agent 3021 Sunset Landing Dr., JACKSONVILLE, FL, 32226
LEGGETT STEPHEN M Manager 3021 Sunset Landing Dr., JACKSONVILLE, FL, 32226

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-30 960194 GATEWAY BLVD STE 203, AMELIA ISLAND, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 3021 Sunset Landing Dr., JACKSONVILLE, FL 32226 -
REGISTERED AGENT NAME CHANGED 2014-04-23 Leggett, Stephen M -
CHANGE OF MAILING ADDRESS 2012-02-07 960194 GATEWAY BLVD STE 203, AMELIA ISLAND, FL 32034 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-08-30
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9202187709 2020-05-01 0491 PPP 960194 GATEWAY BLVD STE 203, Fernandina Beach, FL, 32034
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14042
Loan Approval Amount (current) 14042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-0001
Project Congressional District FL-04
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14243.97
Forgiveness Paid Date 2021-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State