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TDC LAKELAND II INVESTOR, L.L.C. - Florida Company Profile

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Company Details

Entity Name: TDC LAKELAND II INVESTOR, L.L.C.
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: 05 Oct 2018 (7 years ago)
Date of dissolution: 25 Aug 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 25 Aug 2023 (2 years ago)
Document Number: M18000009140
FEI/EIN Number 36-4912074

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

Address: 1900 W Loop South, Houston, TX, 77027, US
Mail Address: 1900 W Loop South, Houston, TX, 77027, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Riser Carleton Manager 1900 W Loop South, Houston, TX, 77027
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1900 W Loop South, Ste 1300, Houston, TX 77027 -
CHANGE OF MAILING ADDRESS 2020-06-30 1900 W Loop South, Ste 1300, Houston, TX 77027 -
LC NAME CHANGE 2019-07-01 TDC LAKELAND II INVESTOR, L.L.C. -

Documents

Name Date
LC Withdrawal 2023-08-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-30
LC Name Change 2019-07-01
ANNUAL REPORT 2019-05-14
Foreign Limited 2018-10-05

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Date of last update: 01 Jul 2025

Sources: Florida Department of State