| Entity Name: | TDGROUP HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000098667 |
| FEI/EIN Number | 81-2891377 |
| 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 | Agent | 9789 SW 72 ST, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ Jose A | Manager | 9789 SW 72 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | ALVAREZ, Jose Antonio | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 9789 SW 72 ST, MIAMI, FL 33173 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 9789 SW 72 ST, MIAMI, FL 33173 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 9789 SW 72 ST, MIAMI, FL 33173 | No data |
| 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 Feb 2025
Sources: Florida Department of State
