LLC · Hialeah, FL
TCD LOGISTICS LLC
LLC in Hialeah, Florida · Document #L24000237261 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TCD LOGISTICS LLC is an active Florida florida limited liability company filed on May 22, 2024 (document L24000237261). Its registered agent is CASTILLO DIAZ TOMAS. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- May 22, 2024Reported filing date
- Document number
- L24000237261
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33010
- Registered agent
- CASTILLO DIAZ TOMAS
- Last annual report year
- 2026
- FEI/EIN
- 99-3309288
- Address
- 2775 WEST OKEECHOBEE RD, LOT 142, HIALEAH, FL, 33010
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CASTILLO DIAZ TOMAS
- MGR
- CASTILLO DIAZ TOMAS
- registered agent
- CASTILLO DIAZ TOMAS
- Manager
- CASTILLO DIAZ TOMAS
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 2775 WEST OKEECHOBEE RD, HIALEAH, FL, 33010
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L24000237261
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- TCD LOGISTICS LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 2775 WEST OKEECHOBEE RD
- Principal · Street 2
- LOT 142
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33010
- Mailing · Street 1
- 2775 WEST OKEECHOBEE RD
- Mailing · Street 2
- LOT 142
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33010
- Registered Agent · Street 1
- 2775 WEST OKEECHOBEE RD
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33010
- Officer 1 · Street 1
- 2775 WEST OKEECHOBEE RD LOT 142
- Officer 1 · City
- Hialeah
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33010
Dates
- Registration
- 2024-05-22
Identifiers
- Fei
- 99-3309288
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-20
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-20
- 3 · Year
- 2025
- 3 · Filed At
- 2025-04-26
Parties
- Registered Agent · Name
- CASTILLO DIAZ TOMAS
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CASTILLO DIAZ TOMAS
Additional reported values
Other reported details
- Doc number
- L24000237261
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 33010
- Formation date
- 05222024
- Fei number
- 99-3309288
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 04202026
- Report year 2
- 2026
- Report date 2
- 04202026
- Report year 3
- 2025
- Report date 3
- 04262025
Names and reported roles
- Company name
- TCD LOGISTICS LLC
Addresses and locations
- Principal address 1
- 2775 WEST OKEECHOBEE RD
- Principal address 2
- LOT 142
- Principal city
- HIALEAH
- Principal state
- FL
Mailing information
- Mailing address 1
- 2775 WEST OKEECHOBEE RD
- Mailing address 2
- LOT 142
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33010
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- CASTILLO DIAZ TOMAS
- Officer 1 address
- 2775 WEST OKEECHOBEE RD LOT 142
- Officer 1 city
- HIALEAH
- Officer 1 state
- FL
- Officer 1 postal code
- 33010
Registered agent information
- Agent name
- CASTILLO DIAZ TOMAS
- Agent type
- P
- Agent address
- 2775 WEST OKEECHOBEE RD
- Registered agent city
- HIALEAH
- Registered agent state
- FL
- Agent postal code
- 33010
Record reference date: Not reported
Directory details
Names
- Legal
- Tcd Logistics LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L24000237261
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2024-05-22
Additional reported values
Names and reported roles
- Company Name
- Tcd Logistics LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L24000237261
- Date Filed
- May 22, 2024
- Company Age
- 2 years 4 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 4662146
- Slug
- tcd-logistics-llc-l24000237261
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L24000237261
- Filed on
- 2024-05-22
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"CASTILLO DIAZ TOMAS"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 2775 WEST OKEECHOBEE RD, LOT 142, HIALEAH, FL, 33010
- Zip
- 33010
- Location state
- FL
Names and reported roles
- Name
- TCD LOGISTICS LLC
- City name
- HIALEAH
Registered agent information
- Agent name
- CASTILLO DIAZ TOMAS
- Agent address
- 2775 WEST OKEECHOBEE RD, HIALEAH, FL, 33010
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