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TND GROUP LLC - Florida Company Profile

Company Details

Entity Name: TND GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TND GROUP 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: 31 Jul 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000098660
FEI/EIN Number 61-1689447

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

Address: 7620 ACKLINS ROAD, KISSIMMEE, FL, 34747
Mail Address: 7620 ACKLINS ROAD, KISSIMMEE, FL, 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TGM VENTURES LLC Manager -
D'ANAT DEREK Manager 7620 ACKLINS ROAD, KISSIMMEE, FL, 34747
THE LAW OFFICE OF VIK PARTI PA Agent 7380 SAND LAKE ROAD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-16
Florida Limited Liability 2012-07-31

Date of last update: 01 May 2025

Sources: Florida Department of State