| Entity Name: | TDM BULLION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDM BULLION 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 Oct 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000118363 |
| FEI/EIN Number |
433552438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2637 E ATLANTIC BLVD, #22336, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2637 E ATLANTIC BLVD, #22336, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HULL JOHN | Managing Member | 2637 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| RICHARDSON CHRISTOPHER | Managing Member | 2637 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| ESCAPIL SEBASTIAN | Managing Member | 2637 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| MUSSTACHIA JAMES | Managing Member | 2637 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-14 | 2637 E ATLANTIC BLVD, #22336, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-14 | 2637 E ATLANTIC BLVD, #22336, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-14 |
| ANNUAL REPORT | 2012-01-24 |
| Florida Limited Liability | 2011-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
