Search icon

TDO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TDO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TDO 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: 10 Feb 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jul 2021 (4 years ago)
Document Number: L20000047371
FEI/EIN Number 84-4816881

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

Address: 1892 Trade Center Way, NAPLES, FL, 34109, US
Mail Address: 3061 4Th St NE, Naples, FL, 34120, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDO THIAGO A Manager 25211 PINSON DR, BONITA SPRINGS, FL, 34135
Toledo Melisa Vice President 25211 Pinson Dr, Bonita Springs, FL, 34135
TOLEDO THIAGO A Agent 25211 PINSON DR, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-09 1892 Trade Center Way, NAPLES, FL 34109 -
LC AMENDMENT 2021-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 1892 Trade Center Way, NAPLES, FL 34109 -
LC AMENDMENT 2020-02-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-20
LC Amendment 2021-07-19
ANNUAL REPORT 2021-04-12
LC Amendment 2020-02-28
Florida Limited Liability 2020-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State