| Entity Name: | TD TECHNOLOGIES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 May 2013 (12 years ago) |
| Document Number: | L13000067843 |
| FEI/EIN Number | 46-2289414 |
| Address: | 3170 NORTH FEDERAL HIGHWAY, Suite 206-F, Lighthouse Point, FL 33064 |
| Mail Address: | 3170 NORTH FEDERAL HIGHWAY, Suite 206-F, Lighthouse Point, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUGHE, THOMAS J | Agent | 3170 NORTH FEDERAL HIGHWAY, Suite 206-F, Lighthouse Point, FL 33064 |
| Name | Role | Address |
|---|---|---|
| PUGHE, THOMAS J | Managing Member | 3170 NORTH FEDERAL HIGHWAY, Suite 206-F Lighthouse Point, FL 33064 |
| DURANTE, DOMINICK | Managing Member | 3170 NORTH FEDERAL HIGHWAY, Suite 206-F Lighthouse Point, FL 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 3170 NORTH FEDERAL HIGHWAY, Suite 206-F, Lighthouse Point, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-12 | 3170 NORTH FEDERAL HIGHWAY, Suite 206-F, Lighthouse Point, FL 33064 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-12 | 3170 NORTH FEDERAL HIGHWAY, Suite 206-F, Lighthouse Point, FL 33064 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
