| Entity Name: | TDGROUP INSPECTION SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDGROUP INSPECTION SERVICES 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: | 04 Oct 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000127048 |
| FEI/EIN Number |
47-1063581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 SW 107 Ave, Suite 204, MIAMI, FL, 33173, US |
| Mail Address: | 5701 SW 107 Ave, Suite 204, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSE AII | Manager | 9821 SW 130 ST, MIAMI, FL, 33176 |
| ALVAREZ JOSE AII | Agent | 5701 SW 107 Ave, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 5701 SW 107 Ave, Suite 204, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 5701 SW 107 Ave, Suite 204, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 5701 SW 107 Ave, Suite 204, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-23 | ALVAREZ, JOSE A, II | - |
| LC AMENDMENT AND NAME CHANGE | 2014-06-23 | TDGROUP INSPECTION SERVICES LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2014-06-11 | TD GROUP REALTY SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-03 |
| LC Amendment and Name Change | 2014-06-23 |
| LC Amendment and Name Change | 2014-06-11 |
| AMENDED ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-01 |
| Florida Limited Liability | 2012-10-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
