TDGROUP HOLDINGS II, LLC - Florida Company Profile
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| Entity Name: | TDGROUP HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000098667 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 123 SW North River Drive, MIAMI, FL, 33130, US |
| Mail Address: | 123 SW North River Drive, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Manager | - |
| Accruit Exchange Accommodation Services LL | Auth | 44 Cook Street, Denver, CO, 80206 |
| ALVAREZ Jose A | Agent | 95990 Overseas Highway, Key Largo, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | ALVAREZ, Jose Antonio | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 9789 SW 72 ST, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 9789 SW 72 ST, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 9789 SW 72 ST, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-04 |
| Florida Limited Liability | 2016-05-20 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State