| Entity Name: | TDG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TDG INVESTMENTS 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: | 16 Feb 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L23000085748 |
| FEI/EIN Number |
922381348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 SW 8th St #1360, MIAMI, FL, 33130, US |
| Mail Address: | 1065 SW 8th St #1360, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRINIDAD LUIS MMR | Manager | 1223 SW 131 AVE, MIAMI, FL, 33184 |
| TRINIDAD LUIS MMR | Agent | 1223 SW 131 AVE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1065 SW 8th St #1360, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1065 SW 8th St #1360, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-02-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
