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TD TRADING VENTURES LLC

Company Details

Entity Name: TD TRADING VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Jan 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000024169
Address: 2901 NE 1ST AVE,, STE 2505, MIAMI, FL 33137
Mail Address: 2901 NE 1ST AVE,, STE 2505, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Authorized Member

Name Role Address
DAVIS, TROY Authorized Member 2901 NE 1ST AVE, STE 2505, MIAMI, FL 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000324509 TERMINATED 1000000958045 DADE 2023-07-05 2043-07-12 $ 1,527.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Florida Limited Liability 2021-01-11

Date of last update: 15 Jan 2025

Sources: Florida Department of State