| Entity Name: | TDSW GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDSW GROUP 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: | 25 Jun 2018 (7 years ago) |
| Date of dissolution: | 07 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | L18000154633 |
| FEI/EIN Number |
83-1090941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13432 SW 108th St Cir N, MIAMI, FL, 33186, US |
| Mail Address: | 13432 SW 108th St Cir N, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES REYES CHRISTIAN AMR. | Authorized Person | 13432 SW 108th St Cir N, MIAMI, FL, 33186 |
| MORALES REYES CHRISTIAN AMR. | Agent | 13432 SW 108th St Cir N, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-23 | 13432 SW 108th St Cir N, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-23 | 13432 SW 108th St Cir N, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-23 | 13432 SW 108th St Cir N, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-07 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-23 |
| Florida Limited Liability | 2018-06-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
