| Entity Name: | TLDC INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TLDC INVESTMENT GROUP, 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: | 16 Dec 2015 (9 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: | L15000208620 |
| FEI/EIN Number |
81-0876067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 S DIXIE HWY, 423, PINECREST, FL 33156 |
| Mail Address: | 11767 S DIXIE HWY, 423, PINECREST, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ COTELO, ANISLEIDY | Agent | 11767 S DIXIE HWY, 423, PINECREST, FL 33156 |
| DIAZ COTELO, ANISLEIDY | Manager | 11767 S DIXIE HWY #423, PINECREST, FL 33156 |
| DIAZ COTELO, DAMIAN | Manager | 11767 S DIXIE HWY #423, PINECREST, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-10 |
| Florida Limited Liability | 2015-12-16 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
