| Entity Name: | TDMS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDMS 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. |
| 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 Oct 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000183914 |
| FEI/EIN Number |
81-4044034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 145 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CF REGISTERED AGENT, INC. | Agent | - |
| MELLO E SILVA THIAGO | Manager | 145 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 145 JEFFERSON AVENUE, SUITE 437, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 145 JEFFERSON AVENUE, SUITE 437, MIAMI BEACH, FL 33139 | - |
| LC NAME CHANGE | 2016-10-05 | TDMS INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| LC Name Change | 2016-10-05 |
| Florida Limited Liability | 2016-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
