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TD ASSETS & HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TD ASSETS & HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TD ASSETS & HOLDINGS, 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: 02 May 2019 (6 years ago)
Document Number: L19000119716
FEI/EIN Number 84-1730385

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

Address: 17 THE HERON COVE, INLET BEACH, FL, 32461, US
Mail Address: 4760 PRESTON ROAD, STE 244 #236, FRISCO, TX, 75034, US
ZIP code: 32461
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS TIMOTHY Authorized Member 17 THE HERON COVE, INLET BEACH, FL, 32461
ROSS TIMOTHY Agent 17 THE HERON COVE, INLET BEACH, FL, 32461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-21 17 THE HERON COVE, INLET BEACH, FL 32461 -
CHANGE OF MAILING ADDRESS 2020-03-21 17 THE HERON COVE, INLET BEACH, FL 32461 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-21 17 THE HERON COVE, INLET BEACH, FL 32461 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-21
Florida Limited Liability 2019-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State