T.D FINANCIAL GROUP LLC - Florida Company Profile
Share on:
| Entity Name: | T.D FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 2194 CLUB LAKE DRIVE, ORANGE PARK, FL, 32065 |
| Mail Address: | 2194 CLUB LAKE DRIVE, ORANGE PARK, FL, 32065 |
| ZIP code: | 32065 |
| City: | Orange Park |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State