| Entity Name: | TDI PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDI PARTNERS, 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: | 06 Nov 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | L15000188854 |
| FEI/EIN Number |
38-3983732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 Sunny Isles Blvd., #718, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 323 Sunny Isles Blvd., #718, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TDI PARTNERS, LLC, ILLINOIS | LLC_09999884 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TDI PARTNERS, LLC 401(K) PLAN | 2023 | 383983732 | 2024-05-15 | TDI PARTNERS, LLC | 10 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7865303156 |
| Plan sponsor’s address | 401 E LAS OLAS BVD., SUITE 1250, FORT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7865303156 |
| Plan sponsor’s address | 401 E LAS OLAS BVD., SUITE 1250, FORT LAUDERDALE, FL, 33301 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Delli Roberto | Manager | 401 E Las Olas Bvd., Fort Lauderdale, FL, 33301 |
| THORSTAD ARNOLD | Manager | 401 E Las Olas Bvd., Fort Lauderdale, FL, 33301 |
| Delli Roberto | Agent | 401 E Las Olas Bvd., Fort Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000118816 | COVICO | ACTIVE | 2022-09-20 | 2027-12-31 | - | 401 E LAS OLAS BVD., SUITE 1250, FORT LAUDERDALE, FL, 33301 |
| G20000048128 | AMAVICO | ACTIVE | 2020-05-01 | 2025-12-31 | - | 1390 BRICKELL AVE. #270, MIAMI, FL, 33131 |
| G20000048124 | MEDIVICO | ACTIVE | 2020-05-01 | 2025-12-31 | - | 1390 BRICKELL AVE. #270, MIAMI, FL, 33131 |
| G20000031187 | INVICO | ACTIVE | 2020-03-11 | 2025-12-31 | - | 20423 SR 7 STE. F6-495, BOCA RATON, FL, 33498 |
| G16000014803 | COVICO | EXPIRED | 2016-02-09 | 2021-12-31 | - | 7517 SIERRA DR E, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-14 | 323 Sunny Isles Blvd., #718, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-14 | 323 Sunny Isles Blvd., #718, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 401 E Las Olas Bvd., #1250, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-14 | Delli, Roberto | - |
| REINSTATEMENT | 2017-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-08-22 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-03-27 |
| Florida Limited Liability | 2015-11-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
