| Entity Name: | TGD WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TGD WHOLESALE, 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: | 01 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000029836 |
| FEI/EIN Number |
82-4284730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10097 CLEARY BLVD, SUITE 342, PLANTATION, FL 33324 |
| Mail Address: | 10097 CLEARY BLVD, SUITE 342, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURDEN, TYLOR | Agent | 601 N Ocean Blvd, Boca Raton, FL 33432 |
| DURDEN, TYLOR | Authorized Member | 601 N Ocean Blvd, Boca Raton, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 601 N Ocean Blvd, Boca Raton, FL 33432 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000312912 | ACTIVE | 1000000892641 | BROWARD | 2021-06-16 | 2031-06-23 | $ 1,896.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-02-01 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
