| Entity Name: | TD RESTORE SB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD RESTORE SB 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: | 03 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | L18000162290 |
| FEI/EIN Number |
83-1386430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4811 LYONS TECHNOLOGY PARKWAY, #18, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4811 LYONS TECHNOLOGY PARKWAY #18, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TD RESTORE SB LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 831386430 | 2024-04-17 | TD RESTORE SB LLC | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-17 |
| Name of individual signing | DEBRA SHAW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 5612233040 |
| Plan sponsor’s address | 20423 SR 7 SUITE 259, BOCA RATON, FL, 33498 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | DEBRA SHAW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 5612233040 |
| Plan sponsor’s address | 20423 SR 7 SUITE 259, BOCA RATON, FL, 33498 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | TAMAS KRISZTIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 3055080907 |
| Plan sponsor’s address | 12078 MIRAMAR PARKWAY, MIRAMAR, FL, 33025 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PAGAN DAVID A | Manager | 10650 South Lago Vista Circle, Parkland, FL, 33076 |
| DAVID LOW & ASSOCIATES, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000129234 | RESTORATION 1 OF SOUTH FLORIDA | ACTIVE | 2018-12-06 | 2028-12-31 | - | 4811 LYONS TECHNOLOGY PKY, STE 19, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-18 | 2400 E Commercial Blvd, Suite 511, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 4811 LYONS TECHNOLOGY PARKWAY, #18, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 4811 LYONS TECHNOLOGY PARKWAY, #18, COCONUT CREEK, FL 33073 | - |
| LC AMENDMENT | 2022-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-11 | DAVID LOW & ASSOCIATES, P.A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-13 |
| LC Amendment | 2022-11-28 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-18 |
| Florida Limited Liability | 2018-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
