Search icon

TD COLLECTIBLES LLC - Florida Company Profile

Company Details

Entity Name: TD COLLECTIBLES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TD COLLECTIBLES 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: 24 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2017 (8 years ago)
Document Number: L15000052315
FEI/EIN Number 47-3758115

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

Address: 85431 Apple Canyon Ct, Fernandina Beach, FL, 32034, US
Mail Address: 85431 Apple Canyon Ct, Fernandina Beach, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Phillips Tom Manager 85431 Apple Canyon Ct, Fernandina Beach, FL, 32034
PHILLIPS DIANA Manager 85431 Apple Canyon Ct, Fernandina Beach, FL, 32034
PHILLIPS TOM Agent 85431 Apple Canyon Ct, Fernandina Beach, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000041003 PIN POCKETS ACTIVE 2023-03-29 2028-12-31 - 85431 APPLE CANYON CT, FERNANDINA BEACH, FL, 32034
G18000129241 PIN TRADING WORLD EXPIRED 2018-12-06 2023-12-31 - 2418 OAKINGTON ST, WINTER GARDEN, FL, 34787
G17000097147 PINOPOLIS PIN GAME FLORIDA EXPIRED 2017-08-28 2022-12-31 - 2418 OAKINGTON ST, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 85431 Apple Canyon Ct, Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2023-04-19 85431 Apple Canyon Ct, Fernandina Beach, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 85431 Apple Canyon Ct, Fernandina Beach, FL 32034 -
REINSTATEMENT 2017-01-25 - -
REGISTERED AGENT NAME CHANGED 2017-01-25 PHILLIPS, TOM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-13
REINSTATEMENT 2017-01-25
Florida Limited Liability 2015-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State