| Entity Name: | TDM CONTRACTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDM CONTRACTORS 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: | 12 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Sep 2013 (12 years ago) |
| Document Number: | L13000128930 |
| FEI/EIN Number |
46-3629955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5611 HOLATEE TRAIL, SW RANCHES, FL, 33330 |
| Mail Address: | 5846 SOUTH FLAMINGO ROAD, PMB #286, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKE TERRELL WJR. | Managing Member | 5611 HOLATEE TRAIL, SW RANCHES, FL, 33330 |
| MOBERG DANIEL | Vice President | 5611 HOLATEE TRAIL, SW RANCHES, FL, 33330 |
| DUKE TERRELL WJR | Agent | 5611 Holatee Trail, SW RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | DUKE, TERRELL W , JR | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 5611 HOLATEE TRAIL, SW RANCHES, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 5611 Holatee Trail, SW RANCHES, FL 33330 | - |
| LC AMENDMENT | 2013-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-15 |
| AMENDED ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-21 |
| AMENDED ANNUAL REPORT | 2017-06-09 |
| ANNUAL REPORT | 2017-02-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340491497 | 0418800 | 2015-03-26 | 9011 COLLINS AVENUE, SURFSIDE, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 971552 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2015-07-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-08-17 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.20(b)(2): The employer did not initiate and maintain programs which provided for frequent and regular inspections of the job site, materials and equipment to be made by a competent person(s): On or about 3/26/2015, at the above mentioned job site, the competent person did not conduct frequent and regular inspections to ensure all floor holes were covered and secured to prevent a fall hazard. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
