| Entity Name: | TRD ACCOUNTING AND TAX SERVICE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRD ACCOUNTING AND TAX SERVICE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Oct 2016 (9 years ago) |
| Document Number: | L16000193832 |
| FEI/EIN Number |
81-4185118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5537 SW 85th Avenue Rd, Ocala, FL, 34481, US |
| Mail Address: | 5537 SW 85th Avenue Rd, Ocala, FL, 34481, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dennis Toni R | Manager | 1071 DONEGAN RD LOT 929, Largo, FL, 33771 |
| DENNIS TONI R | Agent | 1071 DONEGAN RD LOT 929, Largo, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-22 | 5537 SW 85th Avenue Rd, Ocala, FL 34481 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-22 | 5537 SW 85th Avenue Rd, Ocala, FL 34481 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 1071 DONEGAN RD LOT 929, Largo, FL 33771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6884368507 | 2021-03-04 | 0455 | PPS | 1071 Donegan Rd Lot 929, Largo, FL, 33771-2948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1401568000 | 2020-06-22 | 0455 | PPP | 1071 Donegan Rd Lot 929, Largo, FL, 33771-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
