| Entity Name: | TD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000147291 |
| FEI/EIN Number |
61-1724049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2212 SARNO RD, MELBOURNE, FL, 32935 |
| Mail Address: | 2212 SARNO RD, MELBOURNE, FL, 32935 |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWENS THOMAS P | Managing Member | 1280 FRIEL RD, PALM BAY, FL, 32905 |
| GREENE DESMOND J | Managing Member | 812 PINE SHADOWS AVE, ROCKLEDGE, FL, 32955 |
| OWENS THOMAS P | Agent | 1280 FRIEL RD NE, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
