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TD LOGISTIC TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: TD LOGISTIC TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TD LOGISTIC TRANSPORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jan 2023 (2 years ago)
Date of dissolution: 09 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2023 (2 years ago)
Document Number: L23000021588
Address: 502 DAVIS RD, APARTMENT 9 BUILDING 4, PALM SPRINGS, FL 33461
Mail Address: 502 DAVIS RD, APARTMENT 9 BUILDING 4, PALM SPRINGS, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA, JEOVANY Agent 502 DAVIS RD, APARTMENT 9 BUILDING 4, PALM SPRINGS, FL 33461

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-09
Florida Limited Liability 2023-01-10

Date of last update: 10 Feb 2025

Sources: Florida Department of State