| Entity Name: | TDR INVESTMENTS 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: | 17 Nov 2020 (4 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | M20000010612 |
| FEI/EIN Number |
844175404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 N GOULD, STE 100, SHERIDAN, WY, 82801, US |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| SANGHERA DAMANDIP | Managing Member | 2810 N. CHURCH ST #96730, WILMINGTON, DE, 19802 |
| WANG TONY | Managing Member | 2810 N. CHURCH ST #96730, WILMINGTON, DE, 19802 |
| CYD GLOBAL LLC | Member | 2810 N CHURCH ST #96730, WILMINGTON, DE, 19802 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-03 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-01-03 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| Foreign Limited | 2020-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
