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TADM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TADM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TADM 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: 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: 27 Jan 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2022 (3 years ago)
Document Number: L20000022991
FEI/EIN Number 84-4521245

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

Address: 833 LOCKBREEZE DR, Orlando, FL, 33897, US
Mail Address: 833 LOCKBREEZE DR, Orlando, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORLANDO REGISTERED AGENTS LLC Agent -
DIEGUEZ MARTINEZ TRISTAN A Manager 833 LOCKBREEZE DR, Orlando, FL, 33897
DIEGUEZ MARIA T Manager 833 LOCKBREEZE DR, Orlando, FL, 33897
DIEGUEZ CLAUDIA A Manager 833 LOCKBREEZE DR, Orlando, FL, 33897
DIEGUEZ MARCELA P Manager 833 LOCKBREEZE DR, Orlando, FL, 33897
DIEGUEZ GONZALO I Manager 833 LOCKBREEZE DR, Orlando, FL, 33897
DIEGUEZ CARLA A Manager 833 LOCKBREEZE DR, Orlando, FL, 33897

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 13550 VILLAGE PARK DR STE 255, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 833 LOCKBREEZE DR, Orlando, FL 33897 -
CHANGE OF MAILING ADDRESS 2023-04-27 833 LOCKBREEZE DR, Orlando, FL 33897 -
REINSTATEMENT 2022-01-07 - -
REGISTERED AGENT NAME CHANGED 2022-01-07 ORLANDO REGISTERED AGENTS LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
REINSTATEMENT 2022-01-07
Florida Limited Liability 2020-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State