| Entity Name: | TD CONSULTING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD CONSULTING 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: |
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: | 29 Nov 2023 (a year ago) |
| Document Number: | L23000532107 |
| FEI/EIN Number |
93-4682893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8255W SUNRISE BLVD, #181, PLANTATION, FL, 33322, US |
| Address: | 950 S PINE ISLAND RD, SUITE A 150, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVALERA VASQUEZ RICARDO SR | Authorized Member | 127 BENTLEY PLCE, TUCKER, GA, 30084 |
| CASTANEDA LOZANO CRISTIAN SR | Authorized Member | REYNALDO VIVANCO 156 DPTO 102, LIMA, LI, 15038 |
| ESTRADA MEZA VLADIMIR SR | Authorized Member | ALAMEDA DEL CREPUSCULO 219 DPTO 301, LIMA, LI, 15038 |
| SERVI USA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 950 S PINE ISLAND RD, SUITE A 150, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 950 S PINE ISLAND RD, SUITE A 150, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 8255W SUNRISE BLVD, #181, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| Florida Limited Liability | 2023-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
