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T.D.H SOUTH FLORIDA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: T.D.H SOUTH FLORIDA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.D.H SOUTH FLORIDA 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: 29 Mar 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000144679
Address: 17218 YELLOW PINE ST, WIMAUMA, FL, 33598, US
Mail Address: 17218 YELLOW PINE ST, WIMAUMA, FL, 33598, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS CHARLIE A Authorized Member 17218 YELLOW PINE ST, WIMAUMA, FL, 33598
SMITH-MOSLEY GENE M Manager 2915 SHARER RD. APT 714, TALLAHASSE, FL, 32312
HUTCHINSON DREW Manager 3913 E IDLEWILD, TAMPA, FL, 33607
SMITH-MOSLEY GENE M Agent 17218 YELLOW PINE ST, WIMAUMA, FL, 33598

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State