| Entity Name: | TD INVESTMENTS OF MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD INVESTMENTS OF MIAMI, 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: | 09 Jun 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000093818 |
| FEI/EIN Number |
47-1082697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3686 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311 |
| Mail Address: | 3686 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUONG TRAN DIEM | Manager | 3686 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311 |
| HUONG TRAN DIEM | Agent | 3686 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-09 | 3686 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-07-30 |
| Florida Limited Liability | 2014-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8162807302 | 2020-05-01 | 0455 | PPP | 3686 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311-1148 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
