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TD & L FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: TD & L FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TD & L FLORIDA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Dec 2014 (11 years ago)
Document Number: L14000188580
FEI/EIN Number 47-2570779

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

Address: 14545 C South Military Trail, Delray Beach, FL, 33484, US
Mail Address: 801 S Olive Ave, West Palm Beach, FL, 33401, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASLAM ANTHONY M Authorized Member 801 S Olive Ave, West Palm Beach, FL, 33401
DZHURKOVA DESISLAVA K Authorized Member 801 S Olive Ave, West Palm Beach, FL, 33401
Bowen Diana L Authorized Member 222 12th Place NE, Washington, DC, 20002
HASLAM ANTHONY M Agent 801 S Olive Ave, West Palm Beach, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000013304 PHENIX SALON SUITES OF DELRAY BEACH FL EXPIRED 2016-02-04 2021-12-31 - 14545 C SOUTH MILITARY TRAIL, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-03 14545 C South Military Trail, Delray Beach, FL 33484 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 801 S Olive Ave, Unit 611, West Palm Beach, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-27 14545 C South Military Trail, Delray Beach, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-03-03

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9131.00
Total Face Value Of Loan:
9131.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3834.00
Total Face Value Of Loan:
3834.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9131
Current Approval Amount:
9131
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
9205.3
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3834
Current Approval Amount:
3834
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
3866.56

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Date of last update: 01 Jun 2025

Sources: Florida Department of State