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TDM FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: TDM FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Oct 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L12000131055
FEI/EIN Number 45-5297915
Address: 26600 DETROIT ROAD, SUITE 130, WESTLAKE, OH, 44145, US
Mail Address: 26600 DETROIT ROAD, SUITE 130, WESTLAKE, OH, 44145, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMEL DONN H Managing Member 26600 DETROIT ROAD, SUITE 130, WESTLAKE, OH, 44145
CARMEL TODD R Managing Member 4617 BELLERIVE COURT, AVON, OH, 44011
QUINTERO MARIO J Managing Member 31847 LAKE ROAD, AVON LAKE, OH, 44012
Carmel Willard Managing Member 999 East Golf Dr, Sanibel, FL, 33957
CARMEL WILLARD Agent 999 EAST GOLF DRIVE, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-06-17

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Date of last update: 02 Aug 2025

Sources: Florida Department of State