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TD INVESTMENTS ORMOND, LLC - Florida Company Profile

Company Details

Entity Name: TD INVESTMENTS ORMOND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TD INVESTMENTS ORMOND, 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: 11 Aug 2021 (4 years ago)
Document Number: L21000409962
FEI/EIN Number 88-1141507

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

Address: 1126 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119
Mail Address: 1126 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEER, TAMMIE Agent 736 HOPE STREET, ORMOND BEACH, FL 32174
BEER, TAMMIE Manager 736 HOPE STREET, ORMOND BEACH, FL 32174
DE ANGELO, DAINA Manager 66 ORCHARD LANE, ORMOND BEACH, FL 32176

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-10
Florida Limited Liability 2021-08-11

Date of last update: 13 Feb 2025

Sources: Florida Department of State