| Entity Name: | TDV HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDV HOLDINGS 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: | 03 Nov 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2023 (2 years ago) |
| Document Number: | L22000473524 |
| FEI/EIN Number |
92-0997815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 491 SW 63 TERRACE, PLANTATION, FL, 33317 |
| Mail Address: | 491 SW 63 TERRACE, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSCALU-BAN VLAD | Manager | 491 SW 63 TERRACE, PLANTATION, FL, 33317 |
| BONDAR DANEK | Manager | 4466 SW 179 WAY, MIRAMAR, FL, 33029 |
| MOSQUERA TEDDY E | Manager | 16212 SW 49TH COURT, MIRAMAR, FL, 33027 |
| MUSCALU-BAN VLAD | Agent | 491 SW 63 TERRACE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 16212 SW 49TH CT, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 16212 SW 49TH CT, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 16212 SW 49TH CT, MIRAMAR, FL 33027 | - |
| REINSTATEMENT | 2023-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-09 | MUSCALU-BAN, VLAD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-07 |
| REINSTATEMENT | 2023-10-09 |
| Florida Limited Liability | 2022-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
