| Entity Name: | TSDP INVESTMENT LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSDP INVESTMENT 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 May 2013 (12 years ago) |
| Document Number: | L13000076062 |
| FEI/EIN Number |
32-0410350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1854 IVORY CANE POINT, NAPLES, FL, 34119 |
| Mail Address: | 1854 IVORY CANE POINT, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN MICHAEL M | Managing Member | 1854 IVORY CANE POINT, NAPLES, FL, 34119 |
| TRAN MICHAEL M | Agent | 1854 IVORY CANE POINT, NAPLES, FL, 34119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7758307704 | 2020-05-01 | 0455 | PPP | 1854 IVORY CANE PT, NAPLES, FL, 34119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1531108403 | 2021-02-02 | 0455 | PPS | 1854 Ivory Cane Pt, Naples, FL, 34119-3382 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
