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TDJ HOLDINGS, LLC

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Company Details

Name: TDJ HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Feb 2005 (20 years ago)
Date of dissolution: 25 Apr 2024
Entity Number: 3161562
ZIP code: 33064
County: Nassau
Place of Formation: New York
Address: C/O MARK FISCHLER, 2436 N Federal Hwy #181, Lighthouse Point, FL, United States, 33064

DOS Process Agent

Name Role Address
TDJ HOLDINGS, LLC DOS Process Agent C/O MARK FISCHLER, 2436 N Federal Hwy #181, Lighthouse Point, FL, United States, 33064

Legal Entity Identifier

LEI Number:
549300WBP76O244O5816

Registration Details:

Initial Registration Date:
2015-05-15
Next Renewal Date:
2022-09-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2005-02-08 2015-04-29 Address 1086 LYNN PLACE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240425001141 2024-04-24 CERTIFICATE OF MERGER 2024-04-24
230201000282 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210624001845 2021-06-24 BIENNIAL STATEMENT 2021-06-24
200114060207 2020-01-14 BIENNIAL STATEMENT 2019-02-01
171101007537 2017-11-01 BIENNIAL STATEMENT 2017-02-01

USAspending Awards / Financial Assistance

Date:
2020-12-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State