| Entity Name: | TD LAW, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD LAW, PLLC 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: | 05 Jun 2024 (a year ago) |
| Document Number: | L24000257800 |
| Address: | 1000 BRICKELL AVENUE, SUITE 715, PMB 636, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 715, PMB 636, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TD LAW 401 K PROFIT SHARING PLAN TRUST | 2016 | 463006728 | 2017-10-16 | TD LAW | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | NICCOLE DIANA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8556783529 |
| Plan sponsor’s address | 150 SECOND AVE. N STE 1170, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-23 |
| Name of individual signing | NICCOLE DIANA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8556783529 |
| Plan sponsor’s address | 150 SECOND AVE. N STE 1170, ST PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-09 |
| Name of individual signing | THOMAS DIANA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DISNEY TIFFANY | Manager | 1000 BRICKELL AVENUE, SUITE 715, PMB 636, MIAMI, FL, 33131 |
| DISNEY TIFFANY | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
