| Entity Name: | T.D.E. INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.D.E. INSURANCE 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: | 11 Mar 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Apr 2022 (3 years ago) |
| Document Number: | L22000124849 |
| FEI/EIN Number |
88-1543817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 NE 9TH PL, CAPE CORAL, FL, 33909, US |
| Mail Address: | 206 NE 9TH PL, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS ERNESTO M | Manager | 206 NE 9TH PL, CAPE CORAL, FL, 33909 |
| Sanchez Alonso Dalia | Auth | 206 NE 9TH PL, CAPE CORAL, FL, 33909 |
| SANCHEZ DAIDIANA | Agent | 206 NE 9TH PL, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-04-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-11 |
| AMENDED ANNUAL REPORT | 2024-10-30 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-02 |
| LC Amendment | 2022-04-18 |
| Florida Limited Liability | 2022-03-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
