| Entity Name: | T D ROOFING & WATERPROOFING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T D ROOFING & WATERPROOFING 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: | 02 Dec 2016 (8 years ago) |
| Date of dissolution: | 09 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2019 (6 years ago) |
| Document Number: | L16000219097 |
| FEI/EIN Number |
81-4598352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10771 NORTH KENDALL DRIVE, APT. A-201, MIAMI, FL, 33176, US |
| Mail Address: | 10771 NORTH KENDALL DRIVE, APT. A-201, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUEBA ANDRES E | Manager | 10771 NORTH KENDALL DRIVE, APT. A-201, MIAMI, FL, 33176 |
| VDA SERVICES LLC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-20 | VDA SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-20 | 16207 SW 53rd Terrace, Miami, FL 33185 | - |
| LC AMENDMENT | 2018-01-16 | - | - |
| LC STMNT OF RA/RO CHG | 2017-06-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000006985 | ACTIVE | 2020-007602-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2020-11-30 | 2026-01-07 | $4,709.75 | PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8 ST., MIAMI, FL, 33135 |
| J22000185787 | ACTIVE | 17-246-D5 | LEON COURT | 2019-12-04 | 2027-04-19 | $5,316.26 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J22000185803 | TERMINATED | 17-246-D5 | LEON COURT | 2019-12-04 | 2027-04-19 | $5,316.26 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-09 |
| ANNUAL REPORT | 2018-01-20 |
| LC Amendment | 2018-01-16 |
| CORLCRACHG | 2017-06-02 |
| Florida Limited Liability | 2016-12-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
