TDGROUP HOLDINGS I LLC - Florida Company Profile
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| Entity Name: | TDGROUP HOLDINGS I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 May 2014 (11 years ago) |
| Document Number: | L14000071141 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | P O Box 370524, Key Largo, FL, 33037, US |
| Address: | 95990 Overseas Hwy, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| City: | Key Largo |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ Jose A | Manager | 95990 Overseas Hwy, Key Largo, FL, 33037 |
| Alvarez Jose A | Agent | 95990 Overseas Hwy, Key Largo, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 95990 Overseas Hwy, Key Largo, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 95990 Overseas Hwy, Key Largo, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | Alvarez, Jose Antonio | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 95990 Overseas Hwy, Key Largo, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-24 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State