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TD RESTORE SB LLC - Florida Company Profile

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Company Details

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.
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: 03 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Nov 2022 (3 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

Key Officers & Management

Name Role Address
PAGAN DAVID A Manager 10650 South Lago Vista Circle, Parkland, FL, 33076
DAVID LOW & ASSOCIATES, P.A. Agent -

Form 5500 Series

Employer Identification Number (EIN):
831386430
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
95800.00
Total Face Value Of Loan:
95800.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State