| 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. |
| 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 (10 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5158748602 | 2021-03-20 | 0455 | PPS | 14545 S Military Trl Ste C, Delray Beach, FL, 33484-3781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9805737304 | 2020-05-03 | 0455 | PPP | 14545 S MILITARY TRL STE C, DELRAY BEACH, FL, 33484-3781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
