| Entity Name: | TDM FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDM FINANCIAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
