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DF TD1 LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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