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TND INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TND INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TND INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jan 2013 (12 years ago)
Document Number: L13000002510
FEI/EIN Number 46-1699681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4810 BUTTERBOUGH AVE, ORLANDO, FL, 32829, US
Mail Address: 4810 BUTTERBOUGH AVE, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TU XIAOHONG Managing Member 4810 BUTTERBOUGH AVE, ORLANDO, FL, 32829
Ni Jingru memb 4810 BUTTERBOUGH AVE, ORLANDO, FL, 32829
TU XIAOHONG Agent 4810 BUTTERBOUGH AVE, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 4810 BUTTERBOUGH AVE, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2023-04-10 4810 BUTTERBOUGH AVE, ORLANDO, FL 32829 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 4810 BUTTERBOUGH AVE, ORLANDO, FL 32829 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State