TD INVESTMENT TRUST LLC - Florida Company Profile
| 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: |
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: | 08 Nov 2012 (13 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State