| Entity Name: | TRD VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRD VENTURES, 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: | 30 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Jun 2017 (8 years ago) |
| Document Number: | L17000142251 |
| FEI/EIN Number |
46-3448025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14851 STATE ROAD 52, UNIT 107 STE 234, HUDSON, FL, 34669, US |
| Mail Address: | 14851 STATE ROAD 52, UNIT 107 STE 234, HUDSON, FL, 34669, US |
| ZIP code: | 34669 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIOQUINO TERESA R | Manager | 14851 STATE ROAD 52, UNIT 107 STE 234, HUDSON, FL, 34669 |
| BURKE FAULKNER LAW, P.A. | Agent | 4056 Tampa Road, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 4056 Tampa Road, OLDSMAR, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 14851 STATE ROAD 52, UNIT 107 STE 234, HUDSON, FL 34669 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 14851 STATE ROAD 52, UNIT 107 STE 234, HUDSON, FL 34669 | - |
| CONVERSION | 2017-06-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M13000005460. CONVERSION NUMBER 100000172661 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-11 |
| Florida Limited Liability | 2017-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
