| Entity Name: | TDGROUP HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDGROUP HOLDINGS II, 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: | 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 |
81-2891377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O Box 370524, Key Largo, FL, 33037, US |
| Address: | 9789 SW 72 ST, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ Jose A | Manager | 9789 SW 72 ST, MIAMI, FL, 33173 |
| ALVAREZ Jose A | Agent | 9789 SW 72 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
