| Entity Name: | TD FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD FINANCE 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: | 12 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2021 (4 years ago) |
| Document Number: | L18000038411 |
| FEI/EIN Number |
82-4920231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S. Kikman Rd, Suite 234, Orlando, 32819, UN |
| Mail Address: | 5401 SOUTH KIRKMAN RD, 234, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIDO CLAUDE | Manager | 5401 SOUTH KIRKMAN RD, ORLANDO, FL, 32819 |
| Tido Claude | Owne | 5401 SOUTH KIRKMAN RD, ORLANDO, FL, 32819 |
| Tido Claude | Agent | 5401 SOUTH KIRKMAN RD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000139286 | KAY MORTGAGE GROUP | ACTIVE | 2024-11-14 | 2029-12-31 | - | 5401 SOUTH KIRKMAN RD, 234, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 5401 S. Kikman Rd, Suite 234, Orlando 32819 UN | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 5401 S. Kikman Rd, Suite 234, Orlando 32819 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 5401 SOUTH KIRKMAN RD, 234, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2021-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-07 | Tido, Claude | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-11 |
| REINSTATEMENT | 2021-01-07 |
| ANNUAL REPORT | 2019-04-28 |
| Florida Limited Liability | 2018-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
