| Entity Name: | TD INVESTMENTS OF WILTON MANORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD INVESTMENTS OF WILTON MANORS, 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: | 03 Jun 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000096906 |
| FEI/EIN Number |
47-4191057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2705 NE 9TH AVE, WILTON MANORS, FL, 33334 |
| Mail Address: | 3686 W OAKLAND PARK BLVD, LAUDERDALE LAKES, Fl, 33311, UN |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN DIEM H | Manager | 3686 W OAKLAND PARK BLVD, LAUDERDALE LAKES, Fl, 33311 |
| TRAN DIEM H | Agent | 3686 W OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000084819 | WILTON WILLAS | EXPIRED | 2016-08-11 | 2021-12-31 | - | PO BOX 190371, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-09 | 2705 NE 9TH AVE, WILTON MANORS, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-07 |
| Florida Limited Liability | 2015-06-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
