| Entity Name: | TD LIMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TD LIMA 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: | 24 Aug 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: | L16000158606 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3722 Old Lighthouse Cir, Wellington, FL 33414 |
| Mail Address: | 3722 Old Lighthouse Cir, Wellington, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tatiana, DuPerault | Agent | 3722 Old Lighthouse Cir, Wellington, FL 33414 |
| DUPERAULT, TATIANA | Authorized Member | 1944 Lynton Cir, Wellington, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3722 Old Lighthouse Cir, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 3722 Old Lighthouse Cir, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3722 Old Lighthouse Cir, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-07 | Tatiana, DuPerault | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-01 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-06-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-08-29 |
| Florida Limited Liability | 2016-08-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7666508508 | 2021-03-06 | 0455 | PPP | 3722 Old Lighthouse Cir, Wellington, FL, 33414-8845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
