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TDCON 4.0 LLC - Florida Company Profile

Company Details

Entity Name: TDCON 4.0 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TDCON 4.0 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: 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: 07 Nov 2023 (a year ago)
Document Number: L23000505629
FEI/EIN Number 301378853

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 N BAYSHORE DR SUITE 1A #136-3023, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR SUITE 1A #136-3023, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANCHE LOPEZ JOSE ALBERTO Managing Member AV.ROSARIO CASTELLANOS #2214 COL., RESIDENCIAL LA CRUZ GUADALAJ, 44950
LUPA ENTERPRISES INC. Agent -
LUIS HORACIO GARCIA HUERTA Member CALLE BUENAVISTA # 51 COL LORETO, TLAQUEPAQUE JALISCO, 45602
BEATRIZ ARACELI BARRERA FLORES Member AV. ROSARIO CASTELLANOS #2214 COL., RESIDENCIAL LA CRUZ GUADALAJ, 44950

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-03 1900 N BAYSHORE DR SUITE 1A #136-3023, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2025-02-03 LUPA ENTERPRISES INC -
REGISTERED AGENT NAME CHANGED 2024-04-24 LUPA ENTERPRISES INC -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-11-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State