| Entity Name: | TRD VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Aug 2013 (12 years ago) |
| Date of dissolution: | 30 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Jun 2017 (8 years ago) |
| Document Number: | M13000005460 |
| FEI/EIN Number |
463448025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3106 ALT US 19 N, PALM HARBOR, FL, 34683, US |
| Mail Address: | 3106 ALT US 19 N, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| DIOQUINO TERESA R | Manager | PO BOX 2020, BLUE RIDGE, GA, 30513 |
| THE FAULKNER FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-06-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000142251. CONVERSION NUMBER 100000172661 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-07 | 3106 ALT US 19 N, SUITE B, PALM HARBOR, FL 34683 | - |
| LC AMENDMENT | 2015-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-15 | THE FAULKNER FIRM, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-15 | 3106 ALT US 19 N STE B, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-07 |
| LC Amendment | 2015-06-15 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-02 |
| Foreign Limited | 2013-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
