| Entity Name: | T.D FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.D FINANCIAL GROUP 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: | 30 Apr 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000070182 |
| FEI/EIN Number |
46-5535467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2194 CLUB LAKE DRIVE, ORANGE PARK, FL, 32065 |
| Mail Address: | 2194 CLUB LAKE DRIVE, ORANGE PARK, FL, 32065 |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMMONS GABRIEL ASR | Manager | 2194 CLUB LAKE DRIVE, ORANGE PARK, FL, 32065 |
| TIMMONS CRYSTAL L | Manager | 2194 CLUB LAKE DRIVE, ORANGE, FL, 32065 |
| WILLIAMS GLYNDA | Treasurer | 2229 SESSIONS LANE, JACKSONVILLE, FL, 32207 |
| TIMMONS GABRIEL ASR. | Agent | 2194 CLUB LAKE DRIVE, ORANGE PARK, FL, 32065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000079080 | TD TRANSPORTATION | EXPIRED | 2015-07-30 | 2020-12-31 | - | 2194 CLUB LAKE DRIVE, ORANGE PARK, FL, 32065 |
| G15000050297 | TD HEALTH SOLUTIONS | EXPIRED | 2015-05-21 | 2020-12-31 | - | 2194 CLUB LAKE DRIVE, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
