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TDM FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TDM FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TDM FAMILY INVESTMENTS, 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: 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: 24 Dec 2018 (6 years ago)
Date of dissolution: 30 May 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 May 2023 (2 years ago)
Document Number: L18000292866
FEI/EIN Number 83-2971722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 909 Brookridge Lane, Ormond Beach, FL 32174
Mail Address: 909 Brookridge Lane, Ormond Beach, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITCHELL, THERESA D Agent 909 Brookridge Lane, Ormond Beach, FL 32174
MITCHELL, THERESA D Manager 909 Brookridge Lane, Ormond Beach, FL 32174

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-05-30 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 909 Brookridge Lane, Ormond Beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2022-02-18 909 Brookridge Lane, Ormond Beach, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 909 Brookridge Lane, Ormond Beach, FL 32174 -
LC AMENDMENT 2019-09-16 - -

Documents

Name Date
LC Voluntary Dissolution 2023-05-30
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-16
LC Amendment 2019-09-16
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-12-24

Date of last update: 16 Feb 2025

Sources: Florida Department of State