| Entity Name: | TD INDUSTRIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD INDUSTRIAL 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: | 29 Nov 2021 (3 years ago) |
| Document Number: | L21000506617 |
| FEI/EIN Number |
873799618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96136 LIGHT WIND DR., FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | P.O. Box 2289, Yulee, FL, 32041, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Dixon Timothy L | Authorized Member | 96136 LIGHT WIND DR., FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-29 | 96136 LIGHT WIND DR., FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 96136 LIGHT WIND DR., FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000614683 | ACTIVE | 62-2024-CC-000163 | TAYLOR CTY CT | 2024-08-27 | 2029-09-19 | $40,979.38 | JUANITTA BLUE, 2600 WOODS CREEK RD, PERRY, FL 32347 |
| J23000541854 | ACTIVE | 1000000969771 | NASSAU | 2023-11-03 | 2043-11-08 | $ 1,843.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J23000541847 | ACTIVE | 1000000969770 | NASSAU | 2023-11-03 | 2033-11-08 | $ 949.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
