LLC · Florida registry
TDM LEASING, LLC
LLC in Location not reported, Florida · Document #M10000005001 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TDM LEASING, LLC is an inactive Florida foreign limited liability company filed on November 12, 2010 (document M10000005001). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 2018.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- November 12, 2010Reported filing date
- Document number
- M10000005001
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 06461
- Registered agent
- C T CORPORATION SYSTEM
- Last annual report year
- 2018
- FEI/EIN
- 27-3645053
- Home state
- Delaware
- Address
- 325 BIC DR, MILFORD, CT, 06461
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T CORPORATION SYSTEM
- MGR
- DEVINE JOHN C
- MGR
- WHELAN MATTHEW C
- registered agent
- C T CORPORATION SYSTEM
- Manager
- DEVINE JOHN C
- Manager
- WHELAN MATTHEW C
- Manager
- OLIVER ERNEST AJr.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
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: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
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
- M10000005001
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- TDM LEASING, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 325 BIC DR
- Principal · City
- Milford
- Principal · Region
- CT
- Principal · Postal Code
- 06461
- Principal · Country
- US
- Mailing · Street 1
- 325 BIC DR
- Mailing · City
- Milford
- Mailing · Region
- CT
- Mailing · Postal Code
- 06461
- Mailing · Country
- US
- Registered Agent · Street 1
- 1200 SOUTH PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 325 SUB WAY
- Officer 1 · City
- Milford
- Officer 1 · Region
- CT
- Officer 1 · Postal Code
- 06461
- Officer 2 · Street 1
- 325 SUB WAY
- Officer 2 · City
- Milford
- Officer 2 · Region
- CT
- Officer 2 · Postal Code
- 06461
- Officer 3 · Street 1
- 325 SUB WAY
- Officer 3 · City
- Milford
- Officer 3 · Region
- CT
- Officer 3 · Postal Code
- 06461
Dates
- Registration
- 2010-11-12
- Last Filing
- 2019-09-27
Identifiers
- Fei
- 27-3645053
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
- 2018
- 1 · Filed At
- 2018-04-17
- 2 · Year
- 2018
- 2 · Filed At
- 2018-04-17
- 3 · Year
- 2017
- 3 · Filed At
- 2017-04-21
Parties
- Registered Agent · Name
- C T CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- DEVINE JOHN C
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- WHELAN MATTHEW C
- Officer 3 · Role
- Manager
- Officer 3 · Kind
- Person
- Officer 3 · Name
- OLIVER ERNEST AJr.
Additional reported values
Other reported details
- Doc number
- M10000005001
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 06461
- Formation date
- 11122010
- Fei number
- 27-3645053
- Last transaction date
- 09272019
- Formation jurisdiction
- DE
- Report year 1
- 2018
- Report date 1
- 04172018
- Report year 2
- 2018
- Report date 2
- 04172018
- Report year 3
- 2017
- Report date 3
- 04212017
Names and reported roles
- Company name
- TDM LEASING, LLC
Addresses and locations
- Principal address 1
- 325 BIC DR
- Principal city
- MILFORD
- Principal state
- CT
- Principal country
- US
Mailing information
- Mailing address 1
- 325 BIC DR
- Mailing city
- MILFORD
- Mailing state
- CT
- Mailing postal code
- 06461
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- DEVINE JOHN C
- Officer 1 address
- 325 SUB WAY
- Officer 1 city
- MILFORD
- Officer 1 state
- CT
- Officer 1 postal code
- 06461
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- WHELAN MATTHEW C
- Officer 2 address
- 325 SUB WAY
- Officer 2 city
- MILFORD
- Officer 2 state
- CT
- Officer 2 postal code
- 06461
- Officer 3 title
- MGR
- Officer 3 type
- P
- Officer 3 name
- OLIVER ERNEST AJr.
- Officer 3 address
- 325 SUB WAY
- Officer 3 city
- MILFORD
- Officer 3 state
- CT
- Officer 3 postal code
- 06461
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 1200 SOUTH PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25115778
- Slug
- tdm-leasing-llc-m10000005001
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M10000005001
- Filed on
- 2010-11-12
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"MGR","n":"DEVINE JOHN C"},{"r":"MGR","n":"WHELAN MATTHEW C"},{"r":"MGR","n":"OLIVER ERNEST AJr."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 325 BIC DR, MILFORD, CT, 06461
- Zip
- 06461
- Location state
- CT
Names and reported roles
- Name
- TDM LEASING, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent address
- 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
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Other companies with OLIVER ERNEST AJr.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SUBWAY REAL ESTATE CORP | Corporation | Nov 17, 2010 |
| SUBWAY RESTAURANTS, INC. | Corporation | Feb 4, 2016 |
Other companies with OLIVER ERNEST AJr.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SUBWAY REAL ESTATE CORP | Corporation | Nov 17, 2010 |
| SUBWAY RESTAURANTS, INC. | Corporation | Feb 4, 2016 |
Also in 06461
| Business | Type | Filed |
|---|---|---|
| PAY PRO SERVICES LLC | LLC | Feb 16, 2024 |
| CONSUMERS PETROLEUM OF CONNECTICUT, INCORPORATED | Corporation | Apr 3, 1998 |
| Total Mortgage Services, LLC | LLC | Mar 18, 2016 |
| Quadient CXM USA, Inc. | Corporation | Dec 7, 2020 |
| QUADIENT, INC. | Corporation | Dec 11, 1981 |
| QUADIENT LEASING USA, INC. | Corporation | Jul 30, 1986 |
| Quadient, Inc. | Corporation | Nov 23, 1987 |
| Quadient Leasing USA, Inc. | Corporation | Aug 20, 1990 |
| SOMERSET CAPITAL GROUP, LTD. | Corporation | Dec 6, 2001 |
| TOTAL MORTGAGE SERVICES, L.L.C. | LLC | Apr 1, 2002 |