| Entity Name: | TDKLCA FLORIDA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDKLCA FLORIDA ENTERPRISES, 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: | 27 Dec 2011 (13 years ago) |
| Date of dissolution: | 12 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2019 (5 years ago) |
| Document Number: | L11000144788 |
| FEI/EIN Number |
45-5409274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 GRAND SAN DESTIN BLVD., UNIT 3126, MIRAMAR, FL, 32550 |
| Mail Address: | 424 Tillotson Place, Dayton, OH, 45458, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHALL T.R. J | Manager | 6440 COTTON CREEK CT, INDIANAPOLIS, IN, 46278 |
| MARSHALL DIANE | Manager | 925 PARK AVE 13-B, NEW YORK, NY, 10028 |
| LINDSEY LINDA | Manager | 18010 HWY 148, FISHERVILLE, KY, 40023 |
| HAGERTY KATHRYN | Manager | 424 TILLOTSON PLACE, DAYTON, OH, 45458 |
| OTOOLE CHERYL | Manager | 8304 OLD BOUNDARY RD, LOUISVILLE, KY, 40291 |
| HARDIN ANGELA J | Manager | 3903 WOODMONT PARK LANE, LOUISVILLE, KY, 40245 |
| Hagerty Kathryn M | Agent | 9600 GRAND SAN DESTIN BLVD., MIRAMAR, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 9600 GRAND SAN DESTIN BLVD., UNIT 3126, MIRAMAR, FL 32550 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | Hagerty, Kathryn M | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-12 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-18 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-12-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
