| Entity Name: | TSI PREPAID, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSI PREPAID, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 May 2001 (24 years ago) |
| Date of dissolution: | 15 Jul 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2013 (12 years ago) |
| Document Number: | L01000007847 |
| FEI/EIN Number |
651104266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21712 CARTAGENA DRIVE, BOCA RATON, FL, 33428, US |
| Mail Address: | 21712 CARTAGENA DRIVE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKATIA MOHAMMED | Chief Executive Officer | 21712 CARTAGENA DRIVE, BOCA RATON, FL, 33428 |
| MARKATIA MOHAMMED A | Agent | 21712 CARTAGENA DRIVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-07-15 | - | - |
| LC REVOCATION OF DISSOLUTION | 2012-10-23 | - | - |
| VOLUNTARY DISSOLUTION | 2012-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 21712 CARTAGENA DRIVE, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 21712 CARTAGENA DRIVE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 21712 CARTAGENA DRIVE, BOCA RATON, FL 33428 | - |
| CANCEL ADM DISS/REV | 2008-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2003-04-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | MARKATIA, MOHAMMED A | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-07-15 |
| LC Revocation of Dissolution | 2012-10-23 |
| VOLUNTARY DISSOLUTION | 2012-08-14 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-02-27 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-10-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
