| Entity Name: | TD TECHNOLOGIES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD TECHNOLOGIES USA, 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 May 2013 (12 years ago) |
| Document Number: | L13000067843 |
| FEI/EIN Number |
46-2289414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3170 NORTH FEDERAL HIGHWAY, Lighthouse Point, FL, 33064, US |
| Mail Address: | 3170 NORTH FEDERAL HIGHWAY, Lighthouse Point, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUGHE THOMAS J | Managing Member | 3170 NORTH FEDERAL HIGHWAY, Lighthouse Point, FL, 33064 |
| DURANTE DOMINICK | Managing Member | 3170 NORTH FEDERAL HIGHWAY, Lighthouse Point, FL, 33064 |
| PUGHE THOMAS J | Agent | 3170 NORTH FEDERAL HIGHWAY, Lighthouse Point, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 7842 Land O Lakes BLVD, Suite-172, Land O, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 7842 Land O Lakes BLVD, Suite-172, Land O, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | Durante, Dominick J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 7342 Land O Lakes BLVD PMB 172, Suite-172, Land O Lakes, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-12 | 3170 NORTH FEDERAL HIGHWAY, Suite 206-F, Lighthouse Point, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-12 | 3170 NORTH FEDERAL HIGHWAY, Suite 206-F, Lighthouse Point, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 3170 NORTH FEDERAL HIGHWAY, Suite 206-F, Lighthouse Point, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
