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TRD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TRD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRD INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Aug 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000144906
FEI/EIN Number 81-3434163

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15409 WATERLINE RD, BRADENTON, FL, 34212
Mail Address: 15409 WATERLINE RD, BRADENTON, FL, 34212
ZIP code: 34212
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURHAM REBECCA A Authorized Representative 15409 WATERLINE RD, BRADENTON, FL, 34212
DURHAM TIMOTHY MII Agent 15409 WATERLINE RD, BRADENTON, FL, 34212

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-07-03
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-08-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State