| Entity Name: | TJS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 2018 (7 years ago) |
| Document Number: | F18000001220 |
| FEI/EIN Number |
010909409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 E 49th Street, 11th Fl, NEW YORK, NY, 10017, US |
| Mail Address: | 6415 BLUE SAIL LANE, APOLLO BEACH, FL, 33572, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Nasser Gabriel | President | 30 Rue Cobert 1 Er Etage, Bordeaux, 33000 |
| Davidson Susan | Secretary | 6415 Blue Sail Lane, Apollo Beach, FL, 33572 |
| DAVIDSON SUSAN | Agent | 6415 BLUE SAIL LANE, APOLLO BEACH, FL, 33572 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 1185 6th Ave, 3rd FL, NEW YORK, NY 10036 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 12 E 49th Street, 11th Fl, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| Foreign Profit | 2018-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5545107700 | 2020-05-01 | 0455 | PPP | 6415 BLUE SAIL LN, APOLLO BEACH, FL, 33572-1751 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
