| Entity Name: | TDH CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Aug 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Aug 2009 (16 years ago) |
| Document Number: | M02000002134 |
| FEI/EIN Number |
752874401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6815 Biscayne Blvd, Miami, FL, 33138, US |
| Address: | 6815 Biscayne Blvd, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| HOWELL TINA D | Manager | 6815 Biscayne Blvd, Miami, FL, 33138 |
| HOWELL TINA D | Agent | 6815 Biscayne Blvd, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 6815 Biscayne Blvd, Suite 103 PMB 214, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-27 | 6815 Biscayne Blvd, Suite 103 PMB 214, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-27 | 6815 Biscayne Blvd, Suite 103 PMB 214, Miami, FL 33138 | - |
| LC AMENDMENT | 2009-08-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-03 | HOWELL, TINA D | - |
| LC AMENDMENT | 2007-07-31 | - | - |
| AMENDMENT | 2004-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4936497105 | 2020-04-13 | 0455 | PPP | 21317 Northwest 2nd Avenue, MIAMI GARDENS, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
