| Entity Name: | DF TD1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DF TD1 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: | 15 Dec 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000190634 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 OAK VIEW CIR, LAKE MARY, FL, 32746, US |
| Mail Address: | 136 OAK VIEW CIR, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DF INVEST LLC | Agent | - |
| SAMSONENKO DMITRY | Manager | 136 OAK VIEW CIR, LAKE MARY, FL, 32746 |
| EDGERLY FRANK | Manager | 2821 TUPELO COURT, LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 136 OAK VIEW CIR, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | 136 OAK VIEW CIR, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | 136 OAK VIEW CIR, LAKE MARY, FL 32746 | - |
| LC AMENDMENT | 2015-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| LC Amendment | 2015-08-06 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-12-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
