| Entity Name: | TDGROUP MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDGROUP MANAGEMENT, 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: | 27 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: | L16000198740 |
| FEI/EIN Number |
81-4704274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5701 SW 107 AVE, 202, MIAMI, FL, 33173, US |
| Mail Address: | 5701 SW 107 AVE, 202, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GUILLERMO A | Manager | 5701 SW 107 AVE, SUITE 202, MIAMI, FL, 33173 |
| ALVAREZ GUILLERMO A | Agent | 5701 SW 107 AVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-04 |
| Florida Limited Liability | 2016-10-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
