| Entity Name: | TDGROUP RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDGROUP RETAIL, 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: | 23 Apr 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Apr 2021 (4 years ago) |
| Document Number: | L13000059389 |
| FEI/EIN Number |
46-2619783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O Box 370524, Key Largo, FL, 33037, US |
| Address: | 95990 Overseas Hwy, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ Jose A | Manager | P O Box 370524, Key Largo, FL, 33037 |
| ALVAREZ Jose A | Agent | 95990 Overseas Hwy, Key Largo, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 95990 Overseas Hwy, Key Largo, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 95990 Overseas Hwy, Key Largo, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | ALVAREZ, Jose Antonio | - |
| LC NAME CHANGE | 2021-04-26 | TDGROUP RETAIL, LLC | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 95990 Overseas Hwy, Key Largo, FL 33037 | - |
| LC AMENDMENT | 2013-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-01 |
| LC Name Change | 2021-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
