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TD ACQUISITIONS, LLC - Florida Company Profile

Company Details

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

TD ACQUISITIONS, 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: 05 Jun 2012 (13 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: L12000074990
Address: 8217 XENIA LANE, NAPLES, FL, 34114, US
Mail Address: 8217 XENIA LANE, C/O CHUCK FAZIO, NAPLES, FL, 34114, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAZIO CHUCK Managing Member 8217 XENIA LANE, NAPLES, FL, 34114
NESTICO ALBERTO Agent 9105 SHENENDOAH CIR., NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-12-14 8217 XENIA LANE, NAPLES, FL 34114 -
CHANGE OF MAILING ADDRESS 2015-12-14 8217 XENIA LANE, NAPLES, FL 34114 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-03-27 NESTICO, ALBERTO -
REGISTERED AGENT ADDRESS CHANGED 2013-03-27 9105 SHENENDOAH CIR., NAPLES, FL 34113 -

Documents

Name Date
Reg. Agent Change 2013-03-27
ANNUAL REPORT 2013-03-22
Florida Limited Liability 2012-06-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State