| Entity Name: | TD INVESTMENT TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD INVESTMENT TRUST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2020 (5 years ago) |
| Document Number: | L12000141924 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19821 NW 2ND AVENUE, SUITE 385, Miami Gardens, FL, 33169, US |
| Mail Address: | 19821 NW 2ND AVENUE, SUITE 385, Miami Gardens, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKL Tania | mgr | 19821 NW 2ND AVENUE, Miami Gardens, FL, 33169 |
| besse sidney | Agent | 19821 NW 2ND AVENUE, Miami Gardens, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 19821 NW 2ND AVENUE, SUITE 385, Miami Gardens, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 19821 NW 2ND AVENUE, SUITE 385, Miami Gardens, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | besse, sidney | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 19821 NW 2ND AVENUE, SUITE 385, Miami Gardens, FL 33169 | - |
| REINSTATEMENT | 2020-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-18 |
| REINSTATEMENT | 2020-10-12 |
| REINSTATEMENT | 2019-05-16 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
