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TDA FINANCIAL AND TAX SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TDA FINANCIAL AND TAX SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TDA FINANCIAL AND TAX SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Nov 2017 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Jun 2018 (7 years ago)
Document Number: L17000240932
FEI/EIN Number 82-3508711

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15046 NE 6TH AVE, MIAMI, FL, 33161, US
Mail Address: 15046 NE 6TH AVE, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILMEUS CLEOPHAT Manager 15046 NE 6TH AVE, MIAMI, FL, 33161
VILMEUS CLEOPHAT Agent 15046 NE 6TH AVE, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-28 VILMEUS, CLEOPHAT -
CHANGE OF PRINCIPAL ADDRESS 2019-02-27 15046 NE 6TH AVE, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2019-02-27 15046 NE 6TH AVE, MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-27 15046 NE 6TH AVE, 523, MIAMI, FL 33161 -
LC NAME CHANGE 2018-06-08 TDA FINANCIAL AND TAX SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-05-28
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-27
LC Name Change 2018-06-08
Florida Limited Liability 2017-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State