| Entity Name: | TD LOGISTIC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD LOGISTIC USA 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: |
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: | 13 Sep 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000400477 |
| Address: | 502 Davis Rd., Palm Springs, FL, 33309, US |
| Mail Address: | 4160 SW 66TH LN, DAVIE, FL, 33314, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULER FERIT | Manager | 4160 SW 66TH LN, DAVIE, FL, 33314 |
| GULER FERIT | Agent | 4160 SW 66TH LN, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 502 Davis Rd., APARTMENT 9 BUILDING 4, Palm Springs, FL 33309 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-09-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
