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TDSKLP FACTORING, LLC - Florida Company Profile

Company Details

Entity Name: TDSKLP FACTORING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TDSKLP FACTORING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jan 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000004675
FEI/EIN Number 46-4481079

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9300 SOUTH DADELAND BLVD, SUITE 600, MIAMI, FL, 33156, US
Mail Address: 9300 SOUTH DADELAND BLVD, SUITE 600, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARABOULOS JEFFREY Manager 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156
KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 9300 SOUTH DADELAND BLVD, SUITE 600, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2017-04-26 9300 SOUTH DADELAND BLVD, SUITE 600, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-03-05
Florida Limited Liability 2014-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State