Search icon

TD AMERITRADE INVESTMENT MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TD AMERITRADE INVESTMENT MANAGEMENT, 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: 09 Nov 2006 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Sep 2021 (4 years ago)
Document Number: M06000006236
FEI/EIN Number 82-3285277

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

Address: 200 S. 108th Avenue, Omaha, NE, 68154, US
Mail Address: 200 S. 108th Avenue, Omaha, NE, 68154, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Flor Laura G Assi 200 S. 108th Avenue, Omaha, NE, 68154
Tate Kristopher Manager 200 S. 108th Avenue, Omaha, NE, 68154
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 200 S. 108th Avenue, Omaha, NE 68154 -
CHANGE OF MAILING ADDRESS 2024-04-05 200 S. 108th Avenue, Omaha, NE 68154 -
LC STMNT OF RA/RO CHG 2021-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2021-09-15 C T CORPORATION SYSTEM -
LC NAME CHANGE 2016-11-16 TD AMERITRADE INVESTMENT MANAGEMENT, LLC -
LC STMNT OF RA/RO CHG 2015-06-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-01
CORLCRACHG 2021-09-15
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-01
LC Name Change 2016-11-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State