| Entity Name: | TD INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD INVESTMENTS GROUP 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. |
| 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: | 08 Nov 2021 (3 years ago) |
| Document Number: | L21000481953 |
| FEI/EIN Number |
87-3974390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13TH ST, SUITE 102, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13TH ST, SUITE 102, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ACCOUNTING SERVICES, LLC | Agent | - |
| TASCON SEBASTIAN | Manager | 40 SW 13TH ST SUITE 102, MIAMI, FL, 33130 |
| TASCON HUMBERTO | Manager | 40 SW 13TH ST SUITE 102, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 4455 Baymeadows Rd, Suite 105, Jacksonville, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 4455 Baymeadows Rd, Suite 105, Jacksonville, FL 32217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-21 | 4455 Baymeadows Rd, Suite 105, Jacksonville, FL 32217 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-14 | Martinez Accounting Services LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-18 |
| AMENDED ANNUAL REPORT | 2023-08-21 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-11-14 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
